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Keywords: Proceeds of Crime Act
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Journal Articles
Is the UK’s anti-money laundering regime “worth the candle”? A tentative cost-benefit analysis
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2023) 26 (6): 1100–1116.
Published: 28 April 2023
... and a narrow range of summary offences – and various other acts which tweaked the laws. However, it was the Proceeds of Crime Act 2002 (POCA) which expanded and invigorated the UK’s AML regime. Today, one can view the post-POCA AML regime as consisting of four interconnected parts, namely: the criminal...
Journal Articles
The civil law: a potent crime-fighting device
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (1): 4–16.
Published: 07 January 2014
...Shazeeda Ali Purpose – The purpose of this paper is to increase the awareness of attorneys-at-law about the potential risks that they may encounter as a result of the developments in “intermeddler liability”. The article is also aimed at informing attorneys about the Proceeds of Crime Act (POCA...
