22 of the Proceeds of Crime Act 2002 (POCA) where adequate evidence is presented. The increase resulted from the fact that the Crown had discovered a ... T Corbitt - 《Justice of the Peace》 被引量: 0发表: 2003年 Application of the Net Worth Method in Forensic Accounting Investigations ...
The Proceeds of Crime Act 2002 (Amendment of Schedule 4) (Scotland) Order 2014doi:2014 No. 187介绍性文本1.引证和开始2.申请3.修订《2002年犯罪所得法》签名解释性说明
AIF Regulations means the Alternative Investment Funds (Jersey) Regulations 2012, as amended. anti-money laundering legislation includes the Proceeds of Crime (Jersey) Law 1999, the Money Laundering (Jersey) Order 2008, the Terrorism (Jersey) Law 2002 and the Drug Trafficking Offences (Jersey) Law...