- In accounting,
revenue is the
total amount of
income generated by the sale of
goods and
services related to the
primary operations of the business. Commercial...
- law
definition is wider. The act is
defined as "the
process by
which the
proceeds of
crime are
converted into ****ets
which appear to have a
legitimate origin...
-
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...
- 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 ****ets that have...
- 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
Convention on Laundering, Search,
Seizure and
Confiscation of the
Proceeds from Crime, also
known as the
Strasbourg Convention or CETS 141, is a Council...
- must be low
enough that it will be
extinguished by the
reverse mortgage proceeds, thus
leaving the
reverse mortgage as the only debt that
remains secured...
-
Europe Convention on Laundering, Search,
Seizure and
Confiscation of the
Proceeds from
Crime and on the
Financing of Terrorism, also
known as the Warsaw...
- ****ets. This
action is
taken particularly through the
application of the
Proceeds of
Crime Act 1996. The CAB was
established as a body
corporate with perpetual...
- with the
proceeds or
instruments of crime. 'Dealing with' the
proceeds of
crime includes all the
actions considered as
possession of the
proceeds of crime...
