PROCESAL PENAL.
- Published in:
- Actualidad Jurídica (1578-956X), 2013, n. 35, p. 239
- Publication type:
- Article
Works matching DE "MONEY laundering lawsuits"
Results: 7
1
2
The inter-relationship between theft and POCA: is every thief also guilty of a money-laundering offence?: GH v R [2015] UKSC 24.
- Published in:
- Journal of Criminal Law, 2015, v. 79, n. 3, p. 165, doi. 10.1177/0022018315591132
- By:
- Publication type:
- Article
3
Who Obtains a Benefit Under the Proceeds of Crime Act 2002 and What Is Its Value?: R v Roper [2014] EWCA Crim 2476.
- Published in:
- Journal of Criminal Law, 2015, v. 79, n. 3, p. 157, doi. 10.1177/0022018315589030a
- By:
- Publication type:
- Article
4
Criminal Forfeitures: The Supreme Court Gives Unbridled Discretion to Curtail the Sixth Amendment [Kaley v. United States, 134 S. Ct. 1090 (2014)].
- Published in:
- 2014
- By:
- Publication type:
- Opinion
5
Deferred Prosecution Agreements: "Too Big Too Jail" and the Potential of Judicial Oversight Combined with Congressional Legislation.
- Published in:
- North Carolina School Banking Institute Journal, 2014, v. 18, p. 161
- By:
- Publication type:
- Article
6
Money laundering and audit fees.
- Published in:
- Accounting & Business Research, 2018, v. 48, n. 4, p. 427, doi. 10.1080/00014788.2017.1392842
- By:
- Publication type:
- Article
7
ANGOLA: Ex‐President's Son Charged.
- Published in:
- Africa Research Bulletin: Economic, Financial & Technical Series, 2018, v. 55, n. 3, p. 22066A, doi. 10.1111/j.1467-6346.2018.08248.x
- Publication type:
- Article