Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely updated to contain all recent developments. It contains the full updated text of POCA 2002, plus other essential materials.
Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely updated to contain all recent developments. It contains the full updated text of POCA 2002, plus other essential materials.
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.
Inhaltsangabe
1: Introduction 2: Criminal Confiscation 3: Investigations into Criminal Proceeds 4: Restraint Proceedings and Management Receivership 5: Money Laundering 6: Civil Recovery of the Proceeds of Unlawful Conduct 7: Seizure of Cash and Other Realizable Property 8: Revenue Functions Appendices Appendix 1: The Proceeds of Crime Act 2002 (as amended) Appendix 2: Criminal Procedure Rules 2010 (Parts 56-62 and 71-73) Appendix 3: The Money Laundering Regulations 2007 Appendix 4: Practice Direction - Civil Recovery Proceedings
