The Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2002doi:2002 No. 3016介绍性文本1.本命令可引称为犯罪所得.2.为施行第303条而指明的最低款额.签署说明
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...
PROCEEDS OF CRIME (ANTI-MONEY LAUNDERING AND ANTI- TERRORIST FINANCING) REGULATIONS 2008 热度: ©OnePaperBuildings2012Page1 ProceedsofCrimeAct2002: Confiscation:thevalueless cannabisplant Thisarticleaddressesvaluation,forpurposesofBenefitunderPOCA,ofcannabisplantsin ...
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...
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...
The Act provides a scheme to trace, restrain and confiscate the proceeds of certain classes of crime against Commonwealth law. In some circumstances it ... M Biddington 被引量: 0发表: 2008年 Proceeds of Crime Act 2002: money laundering. The Proceeds of Crime Act 2002, implemented in Great ...
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...
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....