Blackstone's Guide to the Proceeds of Crime ACT 2002 by Richard Thomas, Richard Fisher, Edward Rees Qc

Blackstone's Guide to the Proceeds of Crime ACT 2002

Blackstone's Guides

Richard Thomas, Richard Fisher, Edward Rees Qc

nonfiction reference sociology informative medium-paced

592 pages

Description

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 w...
Browse similar books...

Plus

Community reviews

This book doesn't have any reviews or ratings yet!

If you've read it, mark it as 'read' and add a review to help others in the StoryGraph community figure out if it might be a book for them!