Blackstone's guide to the Proceeds of Crime Act 2002 /
Rees, Edward.
Fisher, Richard,1971-
Bogan, Paul S.
Great Britain.Proceeds of Crime Act 2002.
Oxford : Oxford University Press,
2008.
Includes bibliographical references and index.
Introduction -- The assets recovery agency and the serious organised crime agency -- Criminal confiscation -- Investigations into criminal proceeds -- Restraint proceedings an management receivership -- Money laundering -- Civil recovery of the proceeds of unlawful conduct -- Cash seizure -- Revenue functions.
Great Britain.
Forfeiture
Money laundering