Blackstone's Guide to the Proceeds of Crime Act 2002

Overview


This second edition of the successful Guide provides a detailed commentary on the Proceeds of Crime Act 2002, whilst also covering all of the developments since the Act came into force in Spring 2003. It refers to subsequent, related legislation such as the new Crown Court Rules and Code of Practice, and the progress of the Asset Recovery Agency. Busy practitioners, both criminal and civil, will find this revised Guide an invaluable reference ...
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Overview


This second edition of the successful Guide provides a detailed commentary on the Proceeds of Crime Act 2002, whilst also covering all of the developments since the Act came into force in Spring 2003. It refers to subsequent, related legislation such as the new Crown Court Rules and Code of Practice, and the progress of the Asset Recovery Agency. Busy practitioners, both criminal and civil, will find this revised Guide an invaluable reference source.
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Product Details

  • ISBN-13: 9780199254545
  • Publisher: Blackstone Press
  • Publication date: 5/28/2003
  • Series: Blackstone's Guide Series
  • Pages: 376
  • Product dimensions: 8.70 (w) x 6.00 (h) x 0.90 (d)

Meet the Author

Edward Rees QC is a specialist criminal law barrister at Doughty Street Chambers with expertise in serious fraud, confiscation cases and trials with civil libertarian implications. He is principal speaker on behalf of the Criminal Bar Association on criminal confiscation and Honorary Fellow in Criminal Process at Kent University. Richard Fisher is a barrister at Doughty Street Chambers specialising in Criminal Defence.

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Table of Contents

1 Introduction 1
2 The assets recovery agency 7
3 Criminal confiscation 17
4 Investigations into criminal proceeds 71
5 Restraint proceedings 99
6 Money laundering 115
7 Civil recovery of the proceeds of unlawful conduct 139
8 Cash seizure 155
9 Revenue functions 163
App. 1 The Proceeds of Crime Act 2002 167
App. 2 The magistrates' courts (detention and forfeiture of cash) rules 2002 (SI 2002/2998) 367
App. 3 Code of practice issued under section 377 of the Proceeds of Crime Act 2002 - investigation powers in chapter 2, part 8 382
App. 4 The Proceeds of Crime Act 2002 (failure to disclose money laundering: specified training) order 2003 (SI 2003/171) 428
App. 5 The Proceeds of Crime Act 2002 (references to financial investigators) order 2003 (SI 2003/172) 430
App. 6 The Proceeds of Crime Act (recovery from pension schemes) regulations 2003 (SI 2003/291) 435
App. 7 The Crown Court (confiscation, restraint and receivership) rules 2003 (SI 2003/421) 439
App. 8 The Crown Court (amendment) rules 2003 (SI 2003/422) 462
App. 9 The criminal appeal (confiscation, restraint and receivership) rules 2003 (SI 2003/428) 465
App. 10 The money laundering regulations 2003 (SI 2003/3075) 484
App. 11 Practice direction - Proceeds of Crime Act 2002, parts 5 and 8 : civil recovery 508
App. 12 Legal services commission - guidance to solicitors and applicants seeking community legal service funding for proceedings under the Proceeds of Crime Act 2002 involving the assets recovery agency 518
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