Blackstone's Guide to the Proceeds of Crime Act 2002 ebook
by Edward Rees QC,Richard Fisher,Richard Thomas
Edward Rees QC is a specialist criminal law barrister at Doughty Street Chambers with expertise in serious .
He is principal speaker on behalf of the Criminal Bar Association on criminal confiscation and Honorary Fellow in Criminal Process at Kent University. Richard Fisher is a barrister at Doughty Street Chambers specialising in Criminal Defence. If you're a practitioner involved in any way in issues relating to the proceeds of crime, this latest Blackstone's Guide from the OUP is the cost effective way update yourself on the scope, effects and extent of the Proceeds of Crime Act 2002.
They offer 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.
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.
Blackstone& Guide to the Proceeds of Crime Act 2002 Rees QC, Edward; Fisher, Richard; Thomas, Richard Oxford Academ 9780199601738 : The Proceeds of Crime Act 2002 (POCA) came into force in F. It provides an easily navigable step-by-step approach that considers how the legislation is geared to ensuring that criminals do not benefit financially from their crimes financially, as well as detailed coverage of every stage in a criminal investigation.
Edward Rees QC authors the annual chapters on confiscation and asset recovery for Blackstone's Criminal Practice.
Edward Rees QC, Richard Fisher QC, and Richard Thomas are all experienced practitioners in asset recovery, fraud, and money laundering law, based at Doughty Street Chambers. Edward Rees QC authors the annual chapters on confiscation and asset recovery for Blackstone's Criminal Practice.
by Richard Fisher, Richard Thomas, Edward Rees Qc, et a. The Proceeds of Crime Act 2002 (POCA) mainly came into force in March 2003, introducing a new anti-money laundering regime.
The perfect practitioner’s companion to the proceeds of crime act 2002, incuding a copy of the act. An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers.
Edward Rees, Richard Fisher, Richard Thomas. The book has been completely updated to include all developments, and amendments since it come into force
It includes the full updated text of POCA 2002, plus other essential materials. In the field of the proceeds of crime and asset forfeiture, Richard has wide experience, both of proceedings connected to criminal prosecutions, but also in stand alone civil forfeiture applications. Country of Publication.