Search results with tag "Proceeds of crime act"
PREVENTION OF ORGANISED CRIME ACT 121 OF 1998
www.justice.gov.zaof Crime Act, 1996; to incorporate the provisions contained in the Proceeds of Crime Act, 1996; and to provide for matters connected therewith. [Long title substituted by s. 27 (1) of Act 33 of 2004.] Preamble WHEREAS the Bill of Rights in the Constitution of the Republic of South Africa, 1996 ( Act 108 of 1996 ), enshrines the rights of all ...
REPUBLIC OF SOUTH AFRICA - Gov
www.gov.zaProceeds of Crime Act, 1996; to incorporate the provisionscontiined in the Proceeds of Crime Act, 1996; and to provide for matters connected therewith. PREAMBLE WHEREAS the Bill of Rights in the Constitution of the Republic of South Africa, 1996 (Act No. 108 of 1996). enshrines the rights of all people in the Republic and affirms the
PREVENTION OF ORGANISED CRIME ACT
www.fic.gov.zathe Proceeds of Crime Act, 1996; and to provide for matters connected therewith. Preamble.—WHEREAS the Bill of Rights in the Constitution of the Republic of South Africa, 1996 (Act No. 108 of 1996), enshrines the rights of all people in the Republic and affirms the democratic values of human dignity, equality and freedom;
Serious Crime Bill - GOV.UK
assets.publishing.service.gov.ukSerious Crime Bill . Fact sheet: Overview of the Proceeds of Crime Act 2002 . Overview . 1. The Proceeds of Crime Act 2002 (“POCA”) sets out the legislative scheme for the recovery of criminal assets with criminal confiscation being the most commonly used power. Confiscation occurs after a conviction has taken place.
SUSPICIOUS TRANSACTIONS / SUSPICIOUS ACTIVITY ... - …
www.fiu.gov.ttSUSPICIOUS TRANSACTIONS / SUSPICIOUS ACTIVITY REPORT For official use only Your reference No. Made in accordance with the Provisions of Section 55(3) of the Proceeds of Crime Act…
Proceeds of Crime Act - Bahamas
laws.bahamas.gov.bsproceeds of crime [ch.93 – 1lro 1/2008 statute law of the bahamas proceeds of crime chapter 93 proceeds of crime list of authorised pages 1 – 2 lro 1/2008 3 – 4 lro 1/2006
Proceeds of Crime 2015-22 - Laws of Gibraltar
www.gibraltarlaws.gov.giProceeds of Crime © Government of Gibraltar (w ww.gibraltarlaws.gov.gi) 2015-22 PROCEEDS OF CRIME ACT 2015 Principal Act Act. No. 2015-22 Commencement (L N.2016/014) 28.1.20161