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Paperback Blackstone's Guide to the Proceeds of Crime ACT 2002 Book

ISBN: 0199679568

ISBN13: 9780199679560

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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Format: Paperback

Condition: New

$115.31
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Related Subjects

Law

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