Daniel Murphy
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...
系统标签: laundering crime international proceeds money corruption MONEYLAUNDERING,CORRUPTIONANDTHEPROCEEDSOFCRIME-ANINTERNATIONALREALITYCHECKSaulM.Froomkin1AVINGSPENTTHEPAST30YEARStravelingtheglobeintheinvestigation,prosecution,trainingandstudyingofinternationaleconomiccrimeandmoneylaundering,Ithoughtitmightbetopicaltooffer...
Money Laundering and Proceeds of Crime 作者:Hubbard, Robert W.; Odonnell, Fergus; Murphy, Daniel 页数:832 ISBN:9781552210710 豆瓣评分 目前无人评价
alldridge, Peter (2003) Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime. Oxford: ... FISHER,JONATHAN - 《Kings Law Journal》 被引量: 14发表: 2003年 Civil recovery proceedings under the Proceeds of Crime Act 2002: The ex...
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C Martin,K Colin - 《Journal of Money Laundering Control》 被引量: 4发表: 1997年 CIVIL ASSET FORFEITURE, CRIME, AND POLICE INCENTIVES: EVIDENCE FROM THE COMPREHENSIVE CRIME CONTROL ACT OF 1984 The 1984 federal Comprehensive Crime Control Act (CCCA) included a provision that permitted local law...
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 ...
12. it has complied with its obligations in connection with money laundering and terrorist financing under the Criminal Justice Act 1988, Proceeds of Crime Act 2002 (as amended), the Anti-Terrorism, Crime and Security Act 2001, the Proceeds of Crime Act 2002 (as amended), the Terrorism Act ...
The Proceeds of Crime Act 2002, implemented in Great Britain, will make the reporting regime more onerous and firms will have to amend procedures and retrain staff to address the new requirements. The Proceeds of Crime Act 2002 received the Royal Assent on July 24, 2002 and brought into ...