LIBROS DEL AUTOR: edward rees qc

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  • Blackstone’s Guide to the Proceeds of Crime ACT 2002
    Edward Rees Qc / Richard Fisher / Richard Thomas
    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. ...
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