Blackstone's Guide to the Proceeds of Crime Act 2002
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislation changes and amendments. Published within weeks of an Act, they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself.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 has had a far-reaching impact on criminal procedure. The Act comprehensively addresses the detection and recovery of criminal property in all aspects under the overall supervision and control of a new body, the Assets Recovery Agency. Confiscation hearings andrestraint orders are fast becoming part of the routine of a typical criminal practice.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 and referring to subsequent related legislation. It contains the new set of Crown Court Rulesgoverning procedures, forms, and timetables, and the new Code of Practice dealing with search, seizure warrants and production and disclosure orders. Also included is updated information on the money-laundering provisions, and a developed consideration of the workings and progress of the AssetsRecovery Agency since its implementation. The user-friendliness of the Guide has been further improved with the addition of helpful court procedure guides at the end of each chapter. Practitioners will find this revised Guide an invaluable reference source and it is an essential purchase for every lawyer, both civil and criminal.
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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