- criminal proceeds
- Benefit from a criminal or illegal activity. London Stock Exchange Glossary
Financial and business terms. 2012.
Financial and business terms. 2012.
Criminal Assets Bureau — Agency overview Formed 1996 Legal personality Governmental: Government agency Jurisdictional structure Genera … Wikipedia
Criminal Type — Sire Alydar Grandsire Raise a Native Dam Klepto Damsire No Robbery Sex Stallion … Wikipedia
Proceeds of Crime Act 2002 — Infobox UK Legislation short title=Proceeds of Crime Act 2002 parliament=Parliament of the United Kingdom long title=An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions… … Wikipedia
Criminal sentencing in Canada — This article is about criminal sentencing in Canada. For a world wide view, see sentence (law). In Canada, a judge sentences a person after they have been found guilty of a crime (which is not the same as being convicted of the crime).[1] After a … Wikipedia
Criminal Code of Canada — The Criminal Code[1] or Code criminel[2] is a law that codifies most criminal offences and procedures in Canada. Its official long title is An Act respecting the criminal law (R.S.C. 1985, c. C 46, as amended). Section 91(27) of the Constitution… … Wikipedia
Criminal Law (Consolidation) (Scotland) Act 1995 — The Criminal Law (Consolidation) (Scotland) Act 1995 (c.39) is an Act of the Parliament of the United Kingdom passed to consolidate certain enactments creating offences and relating to the criminal law of Scotland. Contents 1 Part I Sexual… … Wikipedia
Criminal Justice (Theft and Fraud Offences) Act, 2001 — The Criminal Justice (Theft and Fraud Offences) Act, 2001 updates and consolidates the law relating to dishonesty and fraud in the Republic of Ireland.[1] The main sections of the statute include: Theft and Related Offences Making gain or causing … Wikipedia
Criminal Justice Act 1993 — The Criminal Justice Act 1993 (c 36) is a United Kingdom Act of Parliament that set out new rules regarding drug trafficking, proceeds and profit of crime, financing of terrorism and insider dealing. Contents 1 Overview 2 See also 3 … Wikipedia
Criminal law — Law Law (l[add]), n. [OE. lawe, laghe, AS. lagu, from the root of E. lie: akin to OS. lag, Icel. l[ o]g, Sw. lag, Dan. lov; cf. L. lex, E. legal. A law is that which is laid, set, or fixed; like statute, fr. L. statuere to make to stand. See… … The Collaborative International Dictionary of English
International criminal law — This article is about international criminal law and crimes against international law. For crimes that have actual or potential effect across national borders, see Transnational crime. International criminal law is a body of international law… … Wikipedia