该法律引进了两种新的追缴机制,即:以犯罪收益(proceeds of crime)为对象的刑事没收(confiscation)制度和以违法所得(proceeds of unlawful conduct)为对象的民事追缴(civil recovery)制度。
基于20个网页-相关网页
Proceeds of Crime Act 罪行为收益法规 ; 收益法规 ; 犯罪行为收益法规
the Proceeds of Crime Act 年犯罪收益法
Head Proceeds of Crime Unit 追索犯罪得益组主任
Money-Laundering, refers to conceal or disguise the true source of the proceeds of crime and the nature of its form of legalization.
洗钱是指隐瞒或掩饰犯罪收益的真实来源和性质,使其在形式上合法化的行为。
Finally, the paper combating organized crime based on the two economic measures to intensify anti-money-laundering efforts, and confiscation of the proceeds of crime.
最后论述了打击有组织犯罪经济基础的两个对策,即加大反洗钱力度、没收犯罪所得。
Disguising or concealing the origin or nature of any crime-related income or the proceeds generated therefrom by any other means.
以其他方法掩饰、隐瞒犯罪所得及其收益的来源和性质的。
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