The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. They offer 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.  The third edition of this Blackstone's Guide provides a clear and up to date overview of the Proceeds of Crime Act 2002 (POCA). The text has been scrupulously updated to include all recent developments - most notably; the Serious Crime Act 2007; the Fraud Act 2006; the Serious Organized Crime and Police Act 2005 (SOCPA); and ongoing amendments to the Criminal Procedure Rules 2005. The Guide includes the full, updated text of POCA 2002, plus other essential materials. Included are the Criminal Procedure Rules, parts 56 to 62 and 72 and the Money Laundering Regulations 2007 (SI 2007 No2157).  The text provides a clear overview of the complex Proceeds of Crime Act 2002 (POCA), and updated legislation - making it an ideal introduction to those new to these areas.

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

Fisher, Richard

Rees QC, Edward

Bogan, Paul

Criminal Law

Blackstone Press

The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. 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 offer 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. The Proceeds of Crime Act 2002 (POCA) came into force in February 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 fourth edition of this popular Blackstone's Guide provides a clear and accessible exploration of POCA. The book has been completely updated to include all recent developments, notably: the Criminal Procedure Rules 2010; the Policing and Crime Act 2009; the UK Borders Act 2007; and Statutory Instruments extending the powers of financial investigators and powers of cash searches and seizure. It also includes extensive coverage of recent relevant case law, including three House of Lords decisions redefining the meaning of 'obtaining' property (May, Jennings, Green). It includes the full updated text of POCA 2002, plus other essential materials.

Blackstone's Guide to the Proceeds of Crime Act 2002

Thomas, Richard

Oxford University Press

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.

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

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