Blackstone's Guide to the Proceeds of Crime Act 2002 PDF Download
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Author: Edward Rees QC
Publisher: OUP Oxford
ISBN: 9780199601738
Category : Law
Languages : en
Pages : 0
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Book Description
The fourth edition of this Blackstone's Guide provides a clear and accessible exploration of the Proceeds of Crime Act 2002 (POCA), which has been completely updated to include all recent developments. It includes the full updated text of POCA 2002, plus other essential materials.
Author: Edward Rees QC
Publisher: OUP Oxford
ISBN: 9780199601738
Category : Law
Languages : en
Pages : 0
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Book Description
The fourth edition of this Blackstone's Guide provides a clear and accessible exploration of the Proceeds of Crime Act 2002 (POCA), which has been completely updated to include all recent developments. It includes the full updated text of POCA 2002, plus other essential materials.
Author: Stuart Biggs
Publisher:
ISBN: 9780406956538
Category : Forfeiture
Languages : en
Pages : 610
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Book Description
This clear and practical guide provides authoritative guidance to the new legislation. The full text of the Act is set out with cross references to the narrative guidance.
Author: THE. STATIONERYOFFICE
Publisher:
ISBN: 9780348259810
Category :
Languages : en
Pages : 0
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Book Description
Author: Edward Rees
Publisher: Blackstone Press
ISBN:
Category : Business & Economics
Languages : en
Pages : 580
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Book Description
The much heralded Proceeds of Crime Act 2002 will create an entirely new form of civil recovery of the proceeds of crime without the need for a conviction. Rees and Fisher provide a route map through this new and highly complex legal framework. A copy of the act is included in the book.
Author:
Publisher: World Bank Publications
ISBN: 082137902X
Category : Law
Languages : en
Pages : 284
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Book Description
This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.
Author: Sarah Kebbell
Publisher: Routledge
ISBN: 0429670907
Category : Business & Economics
Languages : en
Pages : 214
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Book Description
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK’s anti-money laundering (AML) regime. The book draws upon empirical evidence from 40 in-depth interviews with solicitors and compliance personnel from 20 Top 50 law firms. Access to this section of the legal profession is challenging in the context of academic research, and the research provides an account, seldom heard in academic literature, directly from practitioners. The book uses these research findings to explore and discuss the AML compliance issues faced by this section of the profession. It highlights the challenges presented by the legislative architecture of the Proceeds of Crime Act 2002, and considers compliance issues relating to customer due diligence, AML training, the client account and the suspicious activity reporting regime. It also considers participants’ perceptions of the regime, their role within it, and their own assessment of money laundering risk. It concludes by using this evidence to recommend amendments to current AML policy and legislation. This book will be of interest to students and researchers studying Financial Crime Law, Business and Company Law, and White Collar Crime, as well as policy makers in the areas of money laundering, compliance, and corruption.
Author: Trevor Millington
Publisher: Oxford University Press, USA
ISBN: 0199566127
Category : Language Arts & Disciplines
Languages : en
Pages : 857
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Book Description
The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO. It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781720637844
Category :
Languages : en
Pages : 160
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Book Description
Proceeds of Crime Act 2002 (Australia) (2018 Edition) The Law Library presents the complete text of the Proceeds of Crime Act 2002 (Australia) (2018 Edition). Updated as of May 15, 2018 This book contains: - The complete text of the Proceeds of Crime Act 2002 (Australia) (2018 Edition) - A table of contents with the page number of each section
Author: Katie Benson
Publisher: Routledge
ISBN: 1351717235
Category : Business & Economics
Languages : en
Pages : 194
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Book Description
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers’ involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781987682410
Category :
Languages : en
Pages : 416
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Book Description
Police Reform Act 2002 (UK) The Law Library presents the official text of the Police Reform Act 2002 (UK). Updated as of March 26, 2018 This book contains: - The complete text of the Police Reform Act 2002 (UK) - A table of contents with the page number of each section
