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Hace 11 horas · But white collar crime is different to street crime. Stealing millions from a big business, unlike a mugging or robbing a store, does not target an individual, which can make it seem victimless.
Hace 11 horas · Legal Criteria for Issuing a Disclosure Order. In civil recovery investigations, the court has discretion in granting a Disclosure Order and must satisfy three key tests: Reasonable suspicion that property was obtained through unlawful conduct. Belief that the information would significantly aid the investigation (s.358 (3) PoCA 2002).
Hace 11 horas · White-Collar Crime: A Systems Approach By Brian K Payne Author : Brian K Payne Pages : Language : Release Date :--ISBN :1071833901 Publisher : Book Synopsis :
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