Confiscation of proceeds from crime in Criminal code of Bosnia and Herzegovinapropertyconfiscationcriminal actsubtractionextended confiscationAhmić,ElmedinDautbegović,Almin
An Act to amend the Criminal Code (proceeds of crime) and the Controlled Drugs and Substances Act and to make consequential amendments to another Act Serious organised crime and some lower level acquisitive crime are almost entirely driven by the financial profit that flows from it. It is estima...
This Order amends the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 ("the 2009 Order") which provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 ("the Act"), as amended by the Serious Crime Act 2007 are to be read...
Civil Forfeiture of Criminal Property: Legal Measures for Targeting the Proceeds of Crime 来自 ResearchGate 喜欢 0 阅读量: 59 作者: SN Young 摘要: 'Once called "the monster that ate jurisprudence", civil forfeiture is now an established weapon in the fight against organized crime, terrorism, ...
Confiscation of Proceeds from Crime: a Challenge for Criminal Justice?At the international level, the United Nations, the Council of Europe, the institutions of the European Union have adopted a significant number of instruments to enhance the fight against crime,......
Offenses of corruption under the Polish Penal Code; Definitions of money laundering under the law; Basic principles of responsibility in criminal law.BojarskiJanuszJournal of Financial Crime
Expanding the scope of the crime of money-laundering predicate offences all possible illegal proceeds of serious criminal acts recognized as crimes of money-laundering predicate offences, in order to effectively combat money-laundering. 翻译结果4复制译文编辑译文朗读译文返回顶部 Expanded offense of money ...
今回の調査書はFATF(Financial Action Task Force:金融活動作業部会)による日本に対する第4次相互審査の結果公表後、その結果を受けて初めて公表されたものとして注目されます。今回は、FATFの指摘を受けて調査書にどのような改正がなされたか、変更ポイントについて解説します。 1.犯罪収益移...
「犯罪収益移転危険度調査書」の令和5年版が2023年12月に発表されました。犯罪収益移転防止法に基づき、毎年警察庁が犯罪の動向やリスクの高い取引などを規定して公表している本調査書について、前年度版からの変更点を解説します。
Accepting proceeds of crime and money laundering of criminal lawyerdoi:10.17248/KNULAW..65.201904.87Sung Ryong KimLaw Research Institute, Kyungpook National University