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Blackstone's Guide to the Proceeds of Crime Act 2002

Download or Read eBook Blackstone's Guide to the Proceeds of Crime Act 2002 PDF written by Edward Rees and published by Blackstone Press. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle.
Blackstone's Guide to the Proceeds of Crime Act 2002
Author :
Publisher : Blackstone Press
Total Pages : 0
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ISBN-10 : 0199535388
ISBN-13 : 9780199535385
Rating : 4/5 (88 Downloads)

Book Synopsis Blackstone's Guide to the Proceeds of Crime Act 2002 by : Edward Rees

Book excerpt: The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. Theyoffer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Proceeds of Crime Act 2002 (POCA) came into force in February 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.The third edition provides a clear and accessible exploration of POCA, which has been completely updated to include all recent developments notably; the Serious Organised Crime and Police Act 2005 (SOCPA), the Criminal Procedure Rules 2005 and the Fraud Act 2006. It includes the full updated text ofPOCA 2002, plus other essential materials. Included are the Crown Court Rules governing procedures, forms and timetables, and Codes of Practice dealing with search, seizure warrants and production and disclosure orders.


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