(PART OF BUTTERWORTHS NEW LAW GUIDES)The Proceeds of Crime Act 2002
is a radical new piece of legislation. It strengthens the laws of
civil and criminal confiscation and unifies the money laundering
provisions dealing with different types of criminal and terrorist
funds. The powers of the Act are far-reaching and draconian. They
place a duty on all financial institutions to monitor transactions
and to disclose pertinent information to the authorities. Failure
to report suspicions of crime can result in a term of
imprisonment.This clear and practical guide provides authoritative
guidance to the new legislation. The full text of the Act is set
out with cross references to the narrative guidance. Free access is
provided to an associated website containing secondary legislation
and other relevant materials.
Is the information for this product incomplete, wrong or inappropriate?
Let us know about it.
Does this product have an incorrect or missing image?
Send us a new image.
Is this product missing categories?
Add more categories.
Review This Product
No reviews yet - be the first to create one!