The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. They offer...
The Proceeds of Crime Act 2002 (Commencement No. 5, Transitional Provisions, Savings and Amendment) Order 2003doi:2003 No. 333 (C. 20)介绍性文本1.引文和解释2.条文的生效3.与英格兰和威尔士没收令有关的过渡条文4.与北爱尔兰没收令有关的过渡条文5.与英格兰和威尔士境外的限制令和强制执行有关...
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 Act 2002 The Money Laundering Regulations Obligations of Accountants to Report Money Laundering AI Consultation 被引量: 3发表: 2004年 Code of practice issued under the Proceeds of Crime Act 2002: recovery of cash: search powers (England and Wales and Scotland) This article...
Proceeds of crime and asset recovery law has taken on greater importance to the criminal practitioner in recent years, particularly with the transfer of the criminal restraint and receivership powers of the High Court to the Crown Court under the 2002 legislation. The new edition has been updated...
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...
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”,...