Blackstone's Guide to the Proceeds of Crime Act 2002

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Blackstone's Guide to the Proceeds of Crime Act 2002 (Fifth edition)

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Blackstone's Guide to the Proceeds of Crime Act 2002 (Fifth edition)

ISBN
9780199679560
Author
Edward Rees QC, Richard Fisher QC and Richard Thomas
Published by
Oxford University Press
Publication Date
30 July 2015
Edition
Fifth edition
Format
Paperback
Extent
864 pages
Dimensions
156 x 234 mm

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.

The fifth edition of this popular Blackstone's Guide provides a clear and accessible exploration of POCA. 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.

The Blackstone's Guide series delivers concise and accessible books covering the latest legislative changes and amendments. First published soon after enactment, they offer expert commentary by leading names on the scope, extent and effects of the legislation, plus a full copy of the Act itself. They povide 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.

New to this Edition:
  • Fully updated to cover all recent legislation including the Serious Crime Act 2015, the Crime and Courts Act 2013, the Criminal Procedure Rules, the Magistrates' Courts (Detention and Forfeiture of Cash) (Amendment) Rules 2012, and the Money Laundering Regulations 2012 (as amended).
  • Offers accessible commentary on evolving case law in confiscation, including the cases of R v. Waya, R v Sharma, R v Peacock, and R v Ahmad, and a series of Court of Appeal decisions applying the principles in May and Waya
  • Includes detailed analysis on recent cases in civil recovery and money laundering including Begum v West Midlands Police, Angus v UKBA, and Dare v CPS
 


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