By Edward Rees QC,Richard Fisher QC,Richard Thomas

The Proceeds of Crime Act 2002 (POCA) as a rule got here into strength in March 2003, introducing a brand new anti-money laundering regime. It created the Asset restoration organization; brought huge new powers with regards to the confiscation of felony estate; in addition to new civil restoration and enforcement powers.

The 5th variation of this renowned Blackstone's consultant presents a transparent and obtainable exploration of POCA. The ebook has been thoroughly up-to-date to incorporate all advancements, and amendments because it come into strength. It contains the whole up-to-date textual content of POCA 2002, plus different crucial materials.

The Blackstone's advisor sequence grants concise and obtainable books protecting the newest legislative alterations and amendments. First released quickly after enactment, they provide professional observation through best names at the scope, volume and results of the laws, plus a whole reproduction of the Act itself. They povide an economical approach to key details wishes and are the right spouse for any practitioner wanting to wake up to hurry with the most recent changes.

Show description

Read Online or Download Blackstone's Guide to the Proceeds of Crime Act 2002 (Blackstone's Guides) PDF

Similar criminal law books

Read e-book online The International Crime Drop: New Directions in Research PDF

Drawing on new stories from significant eu international locations and Australia, this intriguing assortment extends the continuing debate on falling crime premiums from the viewpoint of felony chance or regimen task conception. It analyses the impact of publish WW2 crime booms which brought on a common development in safety around the Western international.

Read e-book online Anti-Bribery Laws in Common Law Jurisdictions PDF

Anti-Bribery legislation in universal legislation Jurisdictions offers a accomplished research of the overseas bribery legislation and of similar legislation and rules in key universal legislations jurisdictions. This ebook generally addresses the reputable suggestions linked to the international Corrupt Practices Act (FCPA) and the united kingdom Bribery Act, and explains the comparable felony duties that practice to record-keeping practices and protecting enough inner controls.

Download PDF by Rolando V. del Carmen,Jeffery T. Walker: Briefs of Leading Cases in Law Enforcement

Briefs of top circumstances in legislation Enforcement, 9th version, bargains broad updates at the prime ideally suited lawsuits impacting legislation enforcement within the usa, making a must-have reference for cops to stick up to date and feature a powerful realizing of the legislations and their functionality inside of it.

Carnal Knowledge: Regulating Sex in England, 1470–1600 - download pdf or read online

How was once the legislations used to regulate intercourse in Tudor England? What have been the diversities among secular and spiritual perform? This significant examine unearths that - opposite to what historians have usually intended - in pre-Reformation England either ecclesiastical and secular (especially city) courts have been already hugely energetic in regulating intercourse.

Extra info for Blackstone's Guide to the Proceeds of Crime Act 2002 (Blackstone's Guides)

Example text

Download PDF sample

Blackstone's Guide to the Proceeds of Crime Act 2002 (Blackstone's Guides) by Edward Rees QC,Richard Fisher QC,Richard Thomas


by Robert
4.1

Rated 4.95 of 5 – based on 6 votes