act名— 行为名 · 法案名 · 行动名 · 装模作样名 · (戏剧等)幕名 查看更多用例•查看其他译文 查看其他译文 © Linguee 词典, 2024 ▾ 外部资源(未审查的) Moreover, according to the administering Power,aProceeds of Crime Actcameinto force ...
Focuses on the passage of the Proceeds of Crime Act of 2002 by the British government in response to a European Parliament directive requiring all European Union member states to pass national legislation to prevent tax offenses. Impact of the legislation on tax advisers; Reaction of John Roberts...
网络犯罪收益追缴法;犯罪诉讼程序法;犯罪收益法案 网络释义
The Proceeds of Crime Act 2002 was enacted after a lengthy gestation period, including the issue of a draft Bill for comment. It deals with a wide range of matters relevant to UK law on proceeds of crime issues. These include confiscation orders against convicted individuals (requiring payment ...
ProceedsofCrimeAct2002: Confiscation:thevalueless cannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsin cultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam [2009]UKHL30.Thesimplepointhererelatestothefrequentassertionbythepolice/ ...
求翻译:Proceeds of Crime Act 2002 and Money Laundering Regulations 2007是什么意思?待解决 悬赏分:1 - 离问题结束还有 Proceeds of Crime Act 2002 and Money Laundering Regulations 2007问题补充:匿名 2013-05-23 12:21:38 犯罪收益法“2002年和2007年反洗钱条例 匿名 2013-05-23 12:23:18 犯罪所...
PART 72 - Appeal to the Court of Appeal under Proceeds of Crime Act 2002 – prosecutor’s appeal regarding confiscation 来自 webarchive.nationalarchives.gov.uk 喜欢 0 阅读量: 40 作者: MO Justice 摘要: Criminal Procedure Rules Part 72 Appeal to the Court of Appeal under Proceeds ...
我来说两句 短评 ··· 热门 / 最新 / 好友 还没人写过短评呢 我要写书评 Proceeds of Crime ACT 2002的书评 ··· ( 全部0 条 ) 论坛 ··· 在这本书的论坛里发言 + 加入购书单 谁读这本书? ··· 二手市场 ··· 在豆瓣转让 手里有一本闲着? 订阅关于Proceeds of Crime ...
aUnder s 41(1) of the Proceeds of Crime Act 2002, Customs & Excise sought to restrain the assets of two companies as part of an investigation into a smuggling conspiracy involving the defendants. 在罪行行动() 收益的s 41 1之下2002年,风俗&切除寻求克制二家公司财产作为一部分对介入被告的走私...
The Commonwealth's Proceeds of Crime Act 2002 (the Act) commenced on 1 January 2003. The Act provides a scheme to trace, restrain and confiscate the proceeds of certain classes of crime against Commonwealth law. In some circumstances it ... M Biddington 被引量: 0发表: 2008年 Proceeds of ...