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Blackstone's Guide to the Proceeds of Crime ACT 2002

Blackstone's Guide to the Proceeds of Crime ACT 2002

by Rees Qc, Edward
No customer reviews yet ISBN 9780199679560

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.

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Pub dateSep 9, 2015
ISBN-100199679568
ISBN-139780199679560
LanguageEnglish
Last updated 2026-03-18 09:21
$121.00
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