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.
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Produktdetails
Weitere Autoren: Fisher, Richard / Thomas, Richard
- ISBN: 978-0-19-967956-0
- EAN: 9780199679560
- Produktnummer: 15273117
- Verlag: Oup Uk
- Sprache: Englisch
- Erscheinungsjahr: 2015
- Seitenangabe: 858 S.
- Masse: H23.4 cm x B15.6 cm x D4.5 cm 1'276 g
- Abbildungen: Paperback
- Gewicht: 1276
Über den Autor
Edward Rees QC, Richard Fisher QC, and Richard Thomas are all experienced 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 Blackstone's Criminal Practice.
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