Blackstone's guide to the Proceeds of Crime Act 2002
Oxford University Press, Jun 30, 2005 - Business & Economics - 533 pages
This second edition of the successful Guide provides a detailed commentary on the Proceeds of Crime Act 2002, whilst also covering all of the developments since the Act came into force in Spring 2003. It refers to subsequent, related legislation such as the new Crown Court Rules and Code of Practice, and the progress of the Asset Recovery Agency. Busy practitioners, both criminal and civil, will find this revised Guide an invaluable reference source.
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account monitoring order accredited financial investigator application appointed appropriate officer Assets Recovery Agency associated property assumption authorised available amount cash civil recovery investigation committed confiscation investigation confiscation order conviction Court of Appeal Cr App Crime Act 2002 criminal conduct criminal lifestyle criminal property Crown Court customer information order Customs and Excise customs officer defendant Director discharge disclosure order Drug Trafficking enforcement authority evidence exercise forfeiture functions House of Lords Inland Revenue interest interim receiving order interview judge material money laundering investigation NCIS Northern Ireland order under section paragraph payment person specified police powers premises Proceeds of Crime production order property obtained prosecution prosecutor provisions purposes realisable property reasonable grounds recoverable property recovery order relation relevant respect restraint order Rules search and seizure seized seizure warrant sentence Serious Fraud Office solicitor statement subsection tainted gift Terrorism Act 2000 tion United Kingdom unlawful conduct