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Blackstone’s Guide to the Proceeds of Crime ACT 2002

Blackstone’s Guide to the Proceeds of Crime ACT 2002

Blackstone’s Guide to the Proceeds of Crime ACT 2002

Edward Rees Qc / Richard Fisher / Richard Thomas

133,17 €
IVA incluido
Disponible
Editorial:
Oxford University Press
Año de edición:
2015
Materia
Derecho y procedimiento penal
ISBN:
9780199679560
133,17 €
IVA incluido
Disponible

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Sobre IBD

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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