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Blackstone's Guide to the Proceeds of Crime Act 2002

Autor Edward Rees QC, Richard Fisher, Richard Thomas
en Limba Engleză Paperback – 21 iul 2011
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 ofLords decisions redefining the meaning of 'obtaining' property (May, Jennings, Green). It includes the full updated text of POCA 2002, plus other essential materials.
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Specificații

ISBN-13: 9780199601738
ISBN-10: 0199601739
Pagini: 592
Dimensiuni: 159 x 233 x 30 mm
Greutate: 0.86 kg
Ediția:Revised.
Editura: Oxford University Press
Colecția OUP Oxford
Locul publicării:Oxford, United Kingdom

Recenzii

[I]deal for the 'embattled practictioner'...[and] also a clear, concise introduction to those who are new to this area of law, as well as those who...must 'confront the Act head on in their daily professional lives'.
This is a welcome addition to publications on criminal procedure, continuing the helpful analysis provided in the three previous editions.

Notă biografică

Richard Thomas is a criminal barrister at Doughty Street Chambers. As a trial advocate, he has been instructed in cases of fraud and money laundering, and as a led junior he has appeared for the defence in cases of substantial multi-million pound banking frauds. In the field of the proceeds of crime and asset forfeiture, Richard has wide experience, both of proceedings connected to criminal prosecutions, but also in stand alone civil forfeiture applications.