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Keywords: UK Proceeds of Crime Act 2002 (POCA)
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Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2017) 18 (3): 72–74.
Published: 04 September 2017
... rights only Money laundering Court of Appeal (COA) Frozen accounts National Crime Agency (NCA) Suspicious activity regime UK Proceeds of Crime Act 2002 (POCA) This decision is important for banks and brings much-needed clarity. Prior to the COA decision it was open to customers...
