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Proceeds Of Crime Act (New Zealand), Proceeds Of Crime Act
Proceeds of Crime Act may refer to: * Proceeds of Crime Act 2002, of the United Kingdom * ''Proceeds of Crime Act 2002'' (Australia), of the Commonwealth Government of Australia * Proceeds of Crime Act, 1996 The Proceeds of Crime Act, 1996 was an Act of the Oireachtas in the Republic of Ireland. It deals with the disposal of any property or assets that have been obtained through criminal means. It was designed to deal with organised crime and coincide ..., of the Republic of Ireland --> {{disambig ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Proceeds Of Crime Act 2002
The Proceeds of Crime Act 2002 (c.29) (POCA) is an Act of the Parliament of the United Kingdom which provides for the confiscation or civil recovery of the proceeds from crime and contains the principal money laundering legislation in the UK. Background The act was enacted following the publication on 14 June 2000 of new government policy as set out in the Performance and Innovation Unit's report "Recovering the Proceeds of Crime". It deals with a wide range of matters relevant to UK law on proceeds of crime issues. These include confiscation orders against convicted individuals (requiring payment to the State based upon the benefit obtained from their crimes), civil recovery of proceeds of crime from unconvicted individuals, taxation of profits generated from crime, UK anti-money laundering legislation, powers of investigation into suspected proceeds of crime offences, and international co-operation by UK law enforcement agencies against money laundering. The Act has bee ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Proceeds Of Crime Act 2002 (Australia)
Organised crime in Australia refers to the activities of various groups of crime families, organised crime syndicates or underworld activities including drug trafficking, contract killing, racketeering and other crimes in Australia. European-Australian networks The Carlton Crew The Carlton Crew, based in Melbourne, is an Italian-Australian criminal organisation from Melbourne, Victoria. It was formed in the late 1970s and was named after the Melbourne suburb in which it is based. The organisation had a strong rivalry with the Honoured Society and the Calabrese Family, both of which were Calabrian 'Ndrangheta groups also based in Melbourne. The Carlton Crew had a strong role in the infamous Melbourne gangland killings. The Honoured Society The Honoured Society is a Calabrian 'Ndrangheta group based in Melbourne In 1963, it was reportedly involved in the Victoria Market Murders. It was led by gangster Frank Benvenuto until his slaying in 2000. Tony Romeo, another high-ranki ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |