Money laundering is the process by which the direct or indirect proceeds of crime are channelled through financial institutions or other organisations in a way which is intended to conceal their true origin and ownership. If money laundering is carried out successfully, the money or...
confiscationof proceeds of crimeandmutual legal assistance under the United Nations [...] legco.gov.hk legco.gov.hk 內務委員會主席表示,該兩項決議案的目 的,是在香港實施《聯合國反腐敗公約》(下稱"《公約》")所訂有關沒收犯罪得益及相互法律協助的規 定。
1.Transnational Crime and Proceeds of Crime Sectio跨国犯罪和犯罪收益科 2.Study on the Crime of Shielding or Concealing the Illegal Gain or the Income of Illegal Gain论掩饰、隐瞒犯罪所得、犯罪收益罪 3.Summit of the Americas Conference concerning the Laundering of Proceeds and Instrumentalities of ...
The determination of the “proceeds of crime” becomes the central issue of the offence of money laundering, and it can be stated that the purpose of the PMLA is to punish the offender for the offence of money laundering and...
BOOk REVIEW Organised crime and proceeds of crime law in South AfricaAlbert, B Y
Proceeds of crime and asset recovery law has taken on greater importance to the criminal practitioner in recent years, particularly with the transfer of the criminal restraint and receivership powers of the High Court to the Crown Court under the 2002 legislation. The new edition has been updated...
Canadian Lawyers Win Second Court Fight over Proceeds-of-Crime LawCanadian Lawyers Win Second Court Fight over Proceeds-of-Crime LawLawyers win money-law Round 2 in B.C. court--VANCOUVER - Canadian lawyers remain exempt from...Hall, Neal...
GA Doig - 《Journal of Criminal Law》 被引量: 0发表: 2014年 The Assessment of Benefit Under Part 2 of the Proceeds Of Crime Act 2002: A Sledgehammer to Crack a Nut? This article provides an analysis of the application of Part 2 of the Proceeds of Crime Act 2002 which provides for ...
Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering and taxation of the proceeds of crime This essay discussed the definition of money laundering, why money laundering is seen as problem, how the money is laundered, reasons for tackling money la... P Alldridge - ...
Proceeds of Crime Proceeds of Crime Act 2002 Proceeds of Crime, Money Laundering and Terrorist Financing Act Proceeds of Criminal Conduct Law Proceeds sale Proceeds Sales proceeds with Proceleusmatic procelia procelia Procellaria Procellaria aequinoctialis ...