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Blackstone's Guide to the Proceeds of Crime Act 2002
e-bok,
2015,
Engelsk,
ISBN 9780191669095
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 …
Blackstone's Guide to the Proceeds of Crime Act 2002
e-bok,
2015,
Engelsk,
ISBN 9780191669088
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 …