The Proceeds Of Crime Act 2002

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Blackstone's Guide to the Proceeds of Crime Act 2002
Language: en
Pages: 0
Authors: Edward Rees QC
Categories: Law
Type: BOOK - Published: 2011-07-21 - Publisher: OUP Oxford

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The fourth edition of this Blackstone's Guide provides a clear and accessible exploration of the Proceeds of Crime Act 2002 (POCA), which has been completely up
The Proceeds of Crime Act 2002
Language: en
Pages: 610
Authors: Stuart Biggs
Categories: Forfeiture
Type: BOOK - Published: 2002 - Publisher:

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This clear and practical guide provides authoritative guidance to the new legislation. The full text of the Act is set out with cross references to the narrativ
Lawyers and the Proceeds of Crime
Language: en
Pages: 194
Authors: Katie Benson
Categories: Business & Economics
Type: BOOK - Published: 2020-04-03 - Publisher: Routledge

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The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and
PROCEEDS OF CRIME ACT 2002 ... ORDER 2024
Language: en
Pages: 0
Authors: THE. STATIONERYOFFICE
Categories:
Type: BOOK - Published: 2024 - Publisher:

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Money Laundering and the Proceeds of Crime
Language: en
Pages: 176
Authors: Mary Michelle Gallant
Categories: Law
Type: BOOK - Published: 2005-01-01 - Publisher: Edward Elgar Publishing

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The pursuit of the financial proceeds of criminal activity has become a central theme of contemporary crime control. Initially conceived to tackle the global tr