Blackstone's Guide to the Proceeds of Crime Act 2002

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 ...