Richard Fisher Qc: 1 book
by Edward Rees QC, Richard Fisher QC, Richard Thomas
Language: English
Release Date: July 30, 2015
Language: English
Release Date: July 30, 2015
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...
