Proceeds of Crime and Money Laundering: Includes Analysis of Civil Forfeiture and Terrorist Financing LegislationPeter German
口译词汇大全 - 英语专业 考研论坛 ... 政府干预 government intervention赃款赃物proceeds of crime致命要害 Achilles' heel ... bbs.kaoyan.com|基于20个网页 3. 犯罪收益 关于“犯罪收益(proceeds of crime)”,在各国的刑事法律以及一些国际法律文件中一般都能找到它的定义,其中比较有代表性的 … ...
8.On the Crime of the Covering up and the Concealment Crime Obtained and the Income of Crime Obtained;论“掩饰、隐瞒犯罪所得、犯罪所得收益罪” 9.The crime that produces illicit income belongs to upper crimes, while money laundering is a part of lower crime.产生非法收益的犯罪属于上游犯罪,而...
According totheProceeds of CrimeandMoney Laundering (Prevention) Act 2001 jewellers fall under the definition of persons [...] daccess-ods.un.org daccess-ods.un.org 根据2001 年《预防犯罪所得和洗钱法》,珠宝商属于从事相关商业活动的个 人,他们必须报告与洗钱或犯罪行为所得有关的可疑交易。
Austria. UNITEDNATIONSOFFICEONDRUGSANDCRIME(UNODC) UNODCMODELMONEY-LAUNDERING,PROCEEDSOFCRIMEAND TERRORISTFINANCINGBILL2003 INDEX PARTIPRELIMINARY...4 1.Shorttitle,ExtentandCommencement...
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......
作者:Hubbard, Robert W.; Odonnell, Fergus; Murphy, Daniel 页数:832 ISBN:9781552210710 豆瓣评分 目前无人评价 评价: 写笔记 写书评 加入购书单 分享到 推荐 我要写书评 Money Laundering and Proceeds of Crime的书评 ···(全部 0 条) 论坛· ...
Purpose ? The purpose of this paper is to examine what use has been made of civil recovery legislation in the first three years of its existence and to ex... A Kennedy - 《Journal of Money Laundering Control》 被引量: 9发表: 2006年 The Proceeds of Crime Act 2002 The Money Laundering ...
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。
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