Blackstone's Guide to the Proceeds of Crime Act 2002
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. The book has been…
Specifikacia Blackstone's Guide to the Proceeds of Crime Act 2002
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. The book has been completely updated to include all developments, and amendments since it come into force. 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.The fifth edition of this popular Blackstone's Guide provides a clear and accessible exploration of POCA.
First published soon after enactment, they offer expert commentary by leading names on the scope, extent and effects of the legislation, plus a full copy of the Act itself. They It includes the full updated text of POCA 2002, plus other essential materials.The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments.