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.

Author: Edward Rees Qc,Richard Fisher,Richard Thomas
Publisher: OUP UK
Published: 09/09/2015
Pages: 864
Binding Type: Paperback
Weight: 2.80lbs
Size: 9.20h x 6.10w x 1.80d
ISBN: 9780199679560

About the Author
Edward Rees QC, Barrister, Doughty Street Chambers, Richard Fisher, Barrister, Doughty Street Chambers, Richard Thomas, Barrister, Doughty Street Chambers

Edward Rees QC, Richard Fisher, and Richard Thomas are all expereinced 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 PBlackstone's Criminal Practice.