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...
The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984 and Police and Criminal Evidence (Northern Ireland) Order 1989) Order 2003doi:2003 No. 174介绍性文本1.引用和开始2.解释3.要求变更合同的权利4.申请的形式5.申请被采纳的日期6.雇主违反程序规定,使雇员有权向工业...
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...
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...
In addition, the amount of money governments assign to corporate crime generally is much smaller than that allocated for street crime.[8] In 2002, the United Kingdom government has introduced the Proceeds of Crime Act (“PCA”) and it has adopted arguably one of the toughest approaches, that...
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislation changes and amendments. Published within weeks of 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. The...
The second assumption applies to the harvested cannabis of mature flowering heads. It has been obtained by criminal conduct, namely, growing it. The value on the application is Islam is the market value in the illegal market place. The value is to the holder at the time which ...
Proceeds of Crime Act 2002: money laundering. 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 retra... Keenan,Denis - 《Accountancy》 被引量: 0发表: 2002年 Proceeds of Crime Act 2002 Pleas...
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....
Proceeds of Crime Act 2002 (POCA); Terrorism Act 2000; and Money Laundering Regulations 2007. The EU Directive 2001/97/EC (amending Council Directive 91/308/EEC) on the use of the financial system for the purpose of money laundering updates previous EU legislation (which focussed on combating...