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.
Ficha Técnica
- ISBN: 9780199679560
- Autor: Richard Thomas, Richard Fisher, Edward Rees Qc
- Editorial: Oxford University Press
- Páginas: No especificado
- Encuadernación: Tapa Dura
- Dimensiones: 156.00 x 234.00 mm

