Blackstone's Guide to the Proceeds of Crime Act 2002的书评 ··· ( 全部0 条 ) 论坛 ··· 在这本书的论坛里发言 + 加入购书单 谁读这本书? ··· 二手市场 ··· 在豆瓣转让 手里有一本闲着? 订阅关于Blackstone's Guide to the Proceeds of Crime Act 2002的评论: feed: rss...
The Proceeds of Crime Act 2002 - FMLC Highlights Key Legal Uncertainties, Journal of International Banking and Financial Law, 11, 435.Chamberlain, M. & Travers, (2004), `The Proceeds of Crime Act 2002 - FMLC Highlights Key Legal Uncertainties', Journal of International Banking and Financial ...
This article focuses more closely on the detail of the legal provision under the Proceeds of Crime Act 2002. It is, however, necessary to begin with a brief introduction to the topic. Money laundering is the process by which the proceeds of crime, either money or other property, are convert...
aUnder s 41(1) of the Proceeds of Crime Act 2002, Customs & Excise sought to restrain the assets of two companies as part of an investigation into a smuggling conspiracy involving the defendants. 在罪行行动() 收益的s 41 1之下2002年,风俗&切除寻求克制二家公司财产作为一部分对介入被告的走私...
Under s 41(1) of the Proceeds of Crime Act 2002, Customs & Excise sought to restrain the assets of two companies as part of an investigation into a smuggling conspiracy involving the defendants.5个回答 犯罪行为2002年收益根据第41(1),海关要设法制约两家公司的资产调查走私阴谋涉及被告人的一部分...
ProceedsofCrimeAct2002: Confiscation:thevalueless cannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsin cultivationcases.Italsoflagsup,inthiscontext,amisconceptionofthemeaningofIslam [2009]UKHL30.Thesimplepointhererelatestothefrequentassertionbythepolice/ ...
The Proceeds of Crime豆瓣评分:0.0 简介:The Proceeds of Crime second edition introduces the reader to the complexities of the proceeds of crime and asset recovery legislation in both a user-friendly and step-by-step way. This portable and
This article provides an analysis of the application of Part 2 of the Proceeds of Crime Act 2002 which provides for the making of confiscation orders following conviction in criminal cases. It examines the policy reasons behind the Act and traces the legislative development which commenced following...
摘要: Criminal Procedure Rules Part 72 Appeal to the Court of Appeal under Proceeds of Crime Act 2002 - prosecutor's appeal regarding confiscation. These rules deal with notices of appeal, a respondent's notice and the amendment or abandoning of an appeal....
ThePrevention of Money-Laundering Act, 20023(PMLA) essentially seeks to punish a person who indulges in or knowingly assists, is a party to, or is involved in any process or activity connected with the “proceeds of crime”...