Blackstone's Guide to the Proceeds of Crime Act 2002This 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. |
Contents
INTRODUCTION | 1 |
CRIMINAL CONFISCATION | 3 |
INVESTIGATIONS INTO CRIMINAL PROCEEDS | 4 |
Copyright | |
27 other sections not shown
Other editions - View all
Blackstone's Guide to the Proceeds of Crime Act 2002 Edward Rees,Andrew Hall (QC.) No preview available - 2003 |
Blackstone's Guide to the Proceeds of Crime Act 2002 Edward Rees,Edward Rees QC,Richard Fisher,Paul Bogan No preview available - 2008 |
Blackstone's Guide to the Proceeds of Crime Act 2002 Edward Rees QC,Richard Fisher,Richard Thomas No preview available - 2011 |
Common terms and phrases
12 Cr App account monitoring order application appointed appropriate officer Assets Recovery Agency assumptions available amount benefit from criminal cash circumstances civil recovery investigation committed confiscation investigation confiscation order conviction Court of Appeal Crime Act 2002 criminal conduct criminal lifestyle criminal property customer information order Customs and Excise customs officer defendant Director discharge disclosure order drug trafficking enforcement authority evidence exercise functions grounds for believing held House of Lords Inland Revenue interest interview judge material money laundering investigation money laundering offence NCIS Northern Ireland order under section paragraph payment person specified police postponement powers premises Proceeds of Crime production order property obtained prosecution prosecutor provisions purposes realizable property reasonable grounds recoverable amount recoverable property recovery order Regulations relation relevant respect restraint order search and seizure seizure warrant sentence Serious Fraud Office solicitor statement subsection tainted gift Terrorism Act 2000 tion United Kingdom unlawful conduct