Matches in SemOpenAlex for { <https://semopenalex.org/work/W623075640> ?p ?o ?g. }
Showing items 1 to 75 of
75
with 100 items per page.
- W623075640 abstract "1. Introduction 2. Asset recovery agency 3. Confiscation: England and Wales 4. Confiscation: Scotland 5. Confiscation: Northern Ireland 6. Civil recovery of the proceeds etc of unlawful conduct 7. Revenue functions 8. Money 9. Investigations 10. Insolvency etc 11. Information 12. Co-operation 13. Miscellaneous and general Appendix 1 - Proceeds of crime act 2002 (with annotations) Appendix 2 - Money Laundering Regulations 1993 Money Laundering Regulations 2001 Council Directive 91/308/EC on prevention of the use of the financial system for the purpose of money laundering" @default.
- W623075640 created "2016-06-24" @default.
- W623075640 creator A5052827108 @default.
- W623075640 creator A5075024903 @default.
- W623075640 creator A5075191862 @default.
- W623075640 date "2002-01-01" @default.
- W623075640 modified "2023-09-24" @default.
- W623075640 title "The Proceeds of Crime Act 2002" @default.
- W623075640 hasPublicationYear "2002" @default.
- W623075640 type Work @default.
- W623075640 sameAs 623075640 @default.
- W623075640 citedByCount "1" @default.
- W623075640 crossrefType "book" @default.
- W623075640 hasAuthorship W623075640A5052827108 @default.
- W623075640 hasAuthorship W623075640A5075024903 @default.
- W623075640 hasAuthorship W623075640A5075191862 @default.
- W623075640 hasConcept C10138342 @default.
- W623075640 hasConcept C108170787 @default.
- W623075640 hasConcept C121955636 @default.
- W623075640 hasConcept C144024400 @default.
- W623075640 hasConcept C144133560 @default.
- W623075640 hasConcept C17744445 @default.
- W623075640 hasConcept C195487862 @default.
- W623075640 hasConcept C199360897 @default.
- W623075640 hasConcept C199539241 @default.
- W623075640 hasConcept C2776869918 @default.
- W623075640 hasConcept C2778392301 @default.
- W623075640 hasConcept C2779547435 @default.
- W623075640 hasConcept C2780005421 @default.
- W623075640 hasConcept C36289849 @default.
- W623075640 hasConcept C41008148 @default.
- W623075640 hasConcept C4163816 @default.
- W623075640 hasConceptScore W623075640C10138342 @default.
- W623075640 hasConceptScore W623075640C108170787 @default.
- W623075640 hasConceptScore W623075640C121955636 @default.
- W623075640 hasConceptScore W623075640C144024400 @default.
- W623075640 hasConceptScore W623075640C144133560 @default.
- W623075640 hasConceptScore W623075640C17744445 @default.
- W623075640 hasConceptScore W623075640C195487862 @default.
- W623075640 hasConceptScore W623075640C199360897 @default.
- W623075640 hasConceptScore W623075640C199539241 @default.
- W623075640 hasConceptScore W623075640C2776869918 @default.
- W623075640 hasConceptScore W623075640C2778392301 @default.
- W623075640 hasConceptScore W623075640C2779547435 @default.
- W623075640 hasConceptScore W623075640C2780005421 @default.
- W623075640 hasConceptScore W623075640C36289849 @default.
- W623075640 hasConceptScore W623075640C41008148 @default.
- W623075640 hasConceptScore W623075640C4163816 @default.
- W623075640 hasLocation W6230756401 @default.
- W623075640 hasOpenAccess W623075640 @default.
- W623075640 hasPrimaryLocation W6230756401 @default.
- W623075640 hasRelatedWork W1541607130 @default.
- W623075640 hasRelatedWork W1973378753 @default.
- W623075640 hasRelatedWork W2000953972 @default.
- W623075640 hasRelatedWork W2153108998 @default.
- W623075640 hasRelatedWork W2174755318 @default.
- W623075640 hasRelatedWork W2182026789 @default.
- W623075640 hasRelatedWork W2272997072 @default.
- W623075640 hasRelatedWork W2364750054 @default.
- W623075640 hasRelatedWork W2605556942 @default.
- W623075640 hasRelatedWork W2784681267 @default.
- W623075640 hasRelatedWork W2902024084 @default.
- W623075640 hasRelatedWork W2976514241 @default.
- W623075640 hasRelatedWork W2985145010 @default.
- W623075640 hasRelatedWork W3106528789 @default.
- W623075640 hasRelatedWork W3194387732 @default.
- W623075640 hasRelatedWork W567329930 @default.
- W623075640 hasRelatedWork W618752296 @default.
- W623075640 hasRelatedWork W623549313 @default.
- W623075640 hasRelatedWork W631576287 @default.
- W623075640 hasRelatedWork W659098761 @default.
- W623075640 isParatext "false" @default.
- W623075640 isRetracted "false" @default.
- W623075640 magId "623075640" @default.
- W623075640 workType "book" @default.