About 38 results for the topic "proceeds of crime"
135 pages - 426 KB
Increase in realisable property. 25. confiscation orders where the defendant had absconded or died. chapter 11:27. proceeds of crime act.
144 pages - 1 MB
Corruption, extractive industries, wildlife crime, illegal logging, and other criminal activities have contributed to illicit financial flows from africa.
102 pages - 2.0 MB
According to article 2 of the directive 2014/42/eu, confiscation means a final deprivation of property ordered by a court in relation to a ...
32 pages - 197 KB
Subsidiary legislation under the proceeds of crime act,. 2000. proceeds of crime (designated countries ... this order may be cited as the proceeds of crime.
164 pages - 2.2 MB
information given under this section which amounts to an admission by the defendant that that person has benefited from criminal conduct is ...
166 pages - 3 MB
Proceeds of crime constitute such an offence if the conduct occurred in jamaica;. "director" means the director of the assets recovery.
9 pages - 74 KB
Activities that disguise the acquisition of criminal proceeds related to specific crimes, ... with regard to proceeds of crime related with specific crimes.
Meaning of drug trafficking, relevant offence, criminal conduct. page 6. ch.93 – 6]. proceeds of crime. statute law ...
2 pages - 270 KB
Proceeds of crime (2018 revision). 148. 11. individual and collective portfolio management and advice. 12. safekeeping and administration of cash or liquid ...