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Blackstone's Guide to the Proceeds of Crime Act 2002

Blackstone's Guide to the Proceeds of Crime Act 2002
Author: Edward Rees QC
Publisher: OUP Oxford
Total Pages: 0
Release: 2011-07-21
Genre: Law
ISBN: 9780199601738

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The fourth edition of this Blackstone's Guide provides a clear and accessible exploration of the Proceeds of Crime Act 2002 (POCA), which has been completely updated to include all recent developments. It includes the full updated text of POCA 2002, plus other essential materials.


The Proceeds of Crime Act 2002

The Proceeds of Crime Act 2002
Author: Stuart Biggs
Publisher:
Total Pages: 610
Release: 2002
Genre: Forfeiture
ISBN: 9780406956538

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This clear and practical guide provides authoritative guidance to the new legislation. The full text of the Act is set out with cross references to the narrative guidance.


Blackstone's Guide to the Proceeds of Crime Act 2002

Blackstone's Guide to the Proceeds of Crime Act 2002
Author: Edward Rees
Publisher: Blackstone Press
Total Pages: 580
Release: 2005
Genre: Business & Economics
ISBN:

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The much heralded Proceeds of Crime Act 2002 will create an entirely new form of civil recovery of the proceeds of crime without the need for a conviction. Rees and Fisher provide a route map through this new and highly complex legal framework. A copy of the act is included in the book.


Millington and Sutherland Williams on The Proceeds of Crime

Millington and Sutherland Williams on The Proceeds of Crime
Author: Trevor Millington
Publisher: Oxford University Press, USA
Total Pages: 857
Release: 2010-02-25
Genre: Language Arts & Disciplines
ISBN: 0199566127

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The Proceeds of Crime, this new edition has been fully updated to include all important legislative changes over the last three years, and covers all significant case law, including discussion on the release of restrained funds to meet legal expenses following the decisions of the Court of Appeal in Briggs-Price v RCPO and the rights of innocent spouses in the matrimonial home in Gibson v RCPO. It also covers changes in regulation and enforcement including an examination of the future of civil recovery following the abolition of the Assets Recovery Agency and the transfer of its power to the Serious Organized Crime Agency. The new edition incorporates in-depth coverage of the relevant legislation, with analysis of the Proceeds of Crime Act 2002 and reference to case law under both the Drug Trafficking Act 1994 and the Criminal Justice Act 1988.


Proceeds of Crime Act 2002 (Australia) (2018 Edition)

Proceeds of Crime Act 2002 (Australia) (2018 Edition)
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
Total Pages: 160
Release: 2018-06
Genre:
ISBN: 9781720637844

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Proceeds of Crime Act 2002 (Australia) (2018 Edition) The Law Library presents the complete text of the Proceeds of Crime Act 2002 (Australia) (2018 Edition). Updated as of May 15, 2018 This book contains: - The complete text of the Proceeds of Crime Act 2002 (Australia) (2018 Edition) - A table of contents with the page number of each section


Proceeds of Crime Act 2002

Proceeds of Crime Act 2002
Author: Stationery Office Staff
Publisher:
Total Pages: 130
Release: 2002
Genre:
ISBN: 9780105629023

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This Act establishes the Assets Recovery Agency and also covers the recovery of property; money laundering; investigations relating to benefit from criminal conduct; and overseas requests and orders where property is obtained through criminal conduct.


Stolen Asset Recovery

Stolen Asset Recovery
Author:
Publisher: World Bank Publications
Total Pages: 284
Release: 2009
Genre: Law
ISBN: 082137902X

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This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.


Confiscation and Civil Recovery

Confiscation and Civil Recovery
Author: Heather-Mairi Carmichael
Publisher: Sweet & Maxwell
Total Pages: 360
Release: 2010-11-01
Genre: Forfeiture
ISBN: 9780414017375

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This volume provides detailed guidance on the confiscation and civil recovery regimes in Scotland under the Proceeds of Crime Act 2002. It explains the provisions of the 2002 Act.


Proceeds of Crime Act 2002

Proceeds of Crime Act 2002
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
Total Pages: 416
Release: 2018-04-09
Genre:
ISBN: 9781987682410

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Police Reform Act 2002 (UK) The Law Library presents the official text of the Police Reform Act 2002 (UK). Updated as of March 26, 2018 This book contains: - The complete text of the Police Reform Act 2002 (UK) - A table of contents with the page number of each section