illicit business, covering their tracks through complex arrangements of front companies that investtheproceeds from crime. daccess-ods.un.org daccess-ods.un.org 尤其是军火商游走于合法和非法经 营之间,通过前沿公司的错综复杂的安排掩盖他们的 行踪,这些公司利用通过犯罪得到的收入从事投资。
Reinsurance proceeds subject to charges under the Law Reform Act 1936Michael ArthurVictoria HeineGarth Gallaway
Comprehensive Crime Control Act of 1984 The bill's main sections cover bail, sentencing reform, forfeiture of assets, the insanity defense, penalties for drug law offenses, federal grants and oth... US CongressHouse of RepresentativesUnited States of America,USO America - 《Bureau of Justice Stati...
returning such proceeds of crime or property to their legitimate owners, in accordance with article 14, paragraph 2, of the Convention, and invited States parties to exchange information on all aspects of criminal offences against cultural property, in accordance with their national laws, and to co...
President Xi also called on BRICS countries to hold the banner of multilateralism high, safeguard the purposes and principles of the UN Charter and the international order underpinned by international law. People's welfare should always be kept close to heart, he stressed in ...
the purposeofrecoveringtheproceedsofcorruption and economic crime. daccess-ods.un.org daccess-ods.un.org 其主要目的是通过非正式协助为 侦查工作提供支助,以追回腐败和经济犯罪所得。 daccess-ods.un.org daccess-ods.un.org (e) Preventing and combating the transfer of proceeds of offences established...
As regards prevention of crime, the Bill not only provides for offences in respect of the proceeds from crime committed by the convicted, but also offences in respect of assisting otherstoretain the proceedsfromcrime. legco.gov.hk legco.gov.hk ...