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The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;
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The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds;
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) Regulations 2017; Criminal Finances Act 2017 with Unexplained Wealth Orders; The Fifth Money Laundering Directive - the new Corporate Governance;
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The book considers the doctrinal foundations of the 2017 reform act on criminal asset recovery, as well as examining its practical import;
Vergelijkbare producten zoals Moeglichkeiten und Grenzen des neuen Vermoegens-abschoepfungsrechts
criminality; to make provision about the automatic deportation of prisoners under the UK Borders Act 2007; and, to amend section 127 of the Criminal;
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coverage of the Anti-social Behaviour, Crime and Policing Act 2014, the Serious Crime Act 2015, the Criminal Justice and Courts Act 2015, the;
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Evidence and Procedure includes new questions on the Criminal Procedure Rules 2015, the Anti-social Behaviour, Crime and Policing Act 2014, the;
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This work provides a full and systematic analysis of the impact of UK human rights law on both the substantive criminal law and criminal;
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This book deals with the cartel offence introduced into UK law by the Enterprise Act 2002. It is now, for the first time, a criminal;
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Laundering Regulations 2017, Payment Services Regulations 2017, Civil Liability Act 2018 as well as various SIs under the Consumer Credit Act 1074;
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-social Behaviour, Crime and Policing Act 2014 and the Criminal Procedure Rules 2015, as well as revised material covering State of Mind and;
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Act 2015, the Criminal Justice and Courts Act 2015, the Deregulation Act 2015, the Counter-Terrorism and Security Act 2015 and the Criminal;
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, tribunal decisions and the provisions of the Finance Act 2017.;
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in Finance (No 2) Act 2017 > Recasting of relief for carried-forward losses contained in Finance (No 2) Act 2017, including introduction of group;
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by the Consumer Rights Act 2015. It considers the new politics of UK competition law: the increasing re-politicisation of competition;
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study aid for undergraduates and an essential reference source for UK criminal law practitioners.The twelfth edition has been;
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Criminal Procedure (Scotland) Act 1995 is een boek van Lockjaw;
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, the book drafts amendments to the United Kingdom (UK) Sexual Offences Act 2003 and to the Youth Justice and Criminal Evidence Act 1999;
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, the book drafts amendments to the United Kingdom (UK) Sexual Offences Act 2003 and to the Youth Justice and Criminal Evidence Act 1999;
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Criminal Justice Act 2003 Elizabeth II. Chapter 44 is een boek van The Stationery Office;
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passed in America (such as the Digital Millennium Copyright Act and others, discussed below) may affect the international operations of UK-based;
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on the Modern Slavery Act 2015, the Anti-social Behaviour, Crime and Policing Act 2014 and the Criminal Procedure Rules 2015, as well as;
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relationship between the state and the individual for people of all nationalities residing in the UK for more than three months. The Act will affect;
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Judicial Reasoning under the UK Human Rights Act is a collection of essays written by leading experts in the field, which examines judicial;
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