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Blackstone's Guide to the Proceeds of Crime ACT 2002
The Proceeds of Crime Act 2002 (POCA) mainly came into force in March 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.
Book Details
- Publisher: OUP UK
- Publish Date: Sep 9th, 2015
- Pages: 864
- Language: English
- Edition: undefined - undefined
- Dimensions: 9.20in - 6.10in - 1.80in - 2.80lb
- EAN: 9780199679560
- Categories: • Criminal Procedure• Criminal Law - General
About the Author
Edward Rees QC, Barrister, Doughty Street Chambers, Richard Fisher, Barrister, Doughty Street Chambers, Richard Thomas, Barrister, Doughty Street Chambers
Edward Rees QC, Richard Fisher, and Richard Thomas are all expereinced practitioners in asset recovery, fraud, and money laundering law, based at Doughty Street Chambers. Edward Rees QC authors the annual chapters on confiscation and asset recovery for PBlackstone's Criminal Practice.