offence". legco.gov.hk legco.gov.hk (a) 刪去“的犯罪得益”而代以“從有組織罪行或指明的罪行的得益”。 legco.gov.hk legco.gov.hk TheProceeds of CrimeandMoney Laundering (Prevention) Act, 2001 criminalizes the act of money laundering; gives the FIU ...
求翻译:offence of concealing proceeds of crime是什么意思?待解决 悬赏分:1 - 离问题结束还有 offence of concealing proceeds of crime问题补充:匿名 2013-05-23 12:21:38 犯罪隐瞒收益罪 匿名 2013-05-23 12:23:18 隐瞒罪行收益进攻 匿名 2013-05-23 12:24:58 隐瞒罪行收益进攻 匿名 2013-0...
Proceeds of crimeconfiscationcompliance ordertravel restrictionThe appellant ('P') was convicted with others of conspiracy fraudulently to evade duty, prohibition or restriction on the importation of controlled drugs. The offence concerned importation of cannabis from Greece. It was accepted for ...
17.But, In the condition of coincidence of law, one of the accusal can make comprehensive criminal estimate for legal interests, Continuous offence absorbed offence and continuous offence should adopt the principle of punishments for plural crimes.由于连续犯、连犯和吸收犯侵犯的都是数法益,从全面评价...
provisions to the proceeds of a specified offence or an organized crime, and of the money laundering provisions to the proceeds of an indictable offence, the definition of "criminal activity" [...] legco.gov.hk 由於沒收行動的條文只適用於指明 罪行 或有 組 織 罪行 的 得益, 而清 洗黑...
This organisation sends out official looking letters, with a government logo, stating that employers are legally required to provide training in respect of British The Money Laundering Regulations and the Proceeds of Crime Act. Failure, it asserts, is a ...
Money laundering was first made a criminal offence in the United Kingdom under the Drug Trafficking Offences Act 1986, and is now regulated by the Proceeds of Crime Act 2002 together with the anti-terrorist legislation - the Terrorism Act 2000, and the Anti-terrorism, Crime and Security Act ...
The Role of the Regulated Sector in the UK Anti-Money Laundering Framework: Pushing the Boundaries of the Private Police offence' under s330 of the Proceeds of Crime Act (POCA) 2002 and its consequential effect on the engagement of the regulated sector with the SARs ... E Mo - 《Journal ...
3.Meaningofchargeinrelationtoaseriousoffence...7 4.Meaningofconvictioninrelationtoaseriousoffence...7 5.Meaningofquashingofconvictions...
This paper analyses the implications of Part 7 of the Proceeds of Crime Act 2002 (POCA) for banks and professionals. The key areas discussed are: the tipping-off offence and its impact upon client confidentiality; professional negligence and the current scope of legal privilege; and the impact ...