Search
Search webpages for: For Application under the Proceeds of Crime Act 2002

An Act to provide for confiscation of theproceedsofcrime, and for other purposes.

UK Public General Acts For solicitors, lawyers, civil servants, officials, students, dissidents and any citizen who wants to know the laws.

Underthe pre-existing law was that there were separate offences for drug money laundering underthe Drug Trafficking Act 1994 and non-drug offences

The first act of Parliament for England and Wales aimed at stripping criminals of illegally acquired gains was the Drug Trafficking Offences Act 1986.

The Parliamentary Under Secretary of State for Modern Slavery and Organised Crime (Karen Bradley)

UndertheProceedsofCrimeAct2002 the same procedures apply in both drugs and non-drugs cases. A restraint order can be made by a Crown Court

17.1 The criminal offences of money laundering were first introduced in the United Kingdom in the Criminal Justice Act 1988 and the Drug Trafficking Offences Act

Find out more information on theProceedsofCrimeAct, including what happens to recovered money. The largest benefit amount in a Staffordshire Police case is

The Home Office has asked the Law Commission to review the confiscation regime in theProceedsofCrimeAct2002 (“POCA”).

In assessing a person’s eligibility for a grant of legal assistance for proceedsofcrime proceedings underthe Commonwealth merits test, VLA will

By the spring of 2002, however, the intensification of the Israeli-Palestinian and India-Pakistan conflicts had diverted attention from efforts to

1995 for proceedsof other crimes In essence prior to the implementation of the 2002Act a prosecuting lawyer had to prove that the monies or assets were theproceedsof

TheProceedsofCrimeAct2002 was viewed as the reform and expansion of money laundering offences in

The perfect practitioner's companion to theproceedsofcrimeact2002, incuding a

All proceeds confiscated undertheAct are directed into the Victims Support Fund: s 15 Victims Rights and Support Act 2013.

Confiscation orders undertheProceedsofCrimeAct2002 were made against White for the sum of PS6,218.

Essential info for solicitors & people affected by POCA litigation from a specialist ProceedsofCrime barrister.

The first act of Parliament for England and Wales aimed at stripping criminals of illegally acquired gains was the Drug Trafficking Offences Act 1986.

Explores the circumstances in which the making of an application for a confiscation order might amount to an abuse of process entitling the court to grant a stay of proceedings. Outlines the facts leading to the Court of Appeal decision in R. (on the application of BERR) v Lowe and reviews the...

reporting: undertheAct, it is a criminal offence for anyone who works in a regulated financial firm not to report any dealing that they suspect, or ought to suspect, involves theproceedsofcrime. The report should be made to the firm's money laundering reporting officer, who must report appropriate...

TheProceedsofCrimeAct2002 (POCA) is the tool used by prosecutors and the courts to ensure such offenders forfeit their ill-gotten gains.

The first act of Parliament for England and Wales aimed at stripping criminals of illegally acquired gains was the Drug Trafficking Offences Act 1986.

(PART OF BUTTERWORTHS NEW LAW GUIDES)TheProceedsofCrimeAct2002 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 ofcriminal and terrorist funds.

Domestically, the courts have been busy. The House of Lords has recently decided that a person cannot be guilty of conspiracy to money launder where he suspects that the monies are derived from theproceedsofcriminal activity. Rather, the prosecution must establish that he knew the monies...

Family Law Week: ProceedsofCrimeAct2002 - The impact of Bowman v Fels (1226 words).

The firm will have to ask for the permission of the state to retain the client in question, and if

POCA contains the main offences for Money Laundering in sections 327-329.

The background to seizing unlawfully gained proceeds, ProceedsOfCrimeAct2002: Assets Recovery Agency (ARA) and the Serious Organised

Acting Detective Sergeant Derek Tinsley, from the Regional Asset Recovery Team, said: "TheProceedsofCrimeAct2002 is a powerful tool that

For solicitors, lawyers, civil servants, officials, students, dissidents and any citizen who wants to know the laws.

We have a team of expert fraud lawyers experienced in dealing with cases involving confiscation orders undertheProceedsofCrimeAct2002 (POCA). At Stephensons we often receive requests to take over cases after there has been a conviction so that we can deal with the confiscation proceedings.

This report is the result of a joint inspection by Her Majesty’s Inspectorate of Constabulary for Scotland (HMICS) and the Inspectorate of Prosecution in Scotland (IPS) on theProceedsofCrimeAct2002.

TheProceedsofCrimeAct (POCA) 2002 is an important piece of legislation which concerns the confiscation and recovery of proceeds arising from a number ofcriminalacts.

During criminal proceedings the prosecution will sometimes put forward an application for the confiscation of assets undertheProceedsofCrimeAct2002, the Criminal Justice Act 1988 or relevant drug laws. We act on behalf of both individuals and business clients who have had their...