Blackstone's Guide to the Proceeds of Crime Act 2002

Fifth Edition

Edward Rees QC, Richard Fisher QC, and Richard Thomas

Blackstone's Guides

A new edition of this popular Blackstone's Guide
Clear, detailed overview of the Proceeds of Crime Act 2002 - an ideal introduction to those new to this complex area of law and practice
Accessible commentary and analysis of the Act, and of the considerable body of decided cases
Includes the full, amended text of the Act, as well as other essential materials, providing all you need in one resource

New to this Edition:

Fully updated to cover all recent legislation including the Serious Crime Act 2015, the Crime and Courts Act 2013, the Criminal Procedure Rules, the Magistrates' Courts (Detention and Forfeiture of Cash) (Amendment) Rules 2012, and the Money Laundering Regulations 2012 (as amended).
Offers accessible commentary on evolving case law in confiscation, including the cases of R v. Waya, R v Sharma, R v Peacock, and R v Ahmad, and a series of Court of Appeal decisions applying the principles in May and Waya
Includes detailed analysis on recent cases in civil recovery and money laundering including Begum v West Midlands Police, Angus v UKBA, and Dare v CPS

Blackstone's Guide to the Proceeds of Crime Act 2002

Fifth Edition

Edward Rees QC, Richard Fisher QC, and Richard Thomas

Description

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 new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.

The fifth edition of this popular Blackstone's Guide provides a clear and accessible exploration of POCA. The book has been completely updated to include all developments, and amendments since it come into force. It includes the full updated text of POCA 2002, plus other essential materials.

The Blackstone's Guide series delivers concise and accessible books covering the latest legislative changes and amendments. First 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 povide 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.

Blackstone's Guide to the Proceeds of Crime Act 2002

Fifth Edition

Edward Rees QC, Richard Fisher QC, and Richard Thomas

Blackstone's Guides

1:Introduction
2:Criminal Confiscation
3:Investigations into Criminal Proceeds
4:Restraint Proceedings and Management Receivership
5:Money Laundering
6:Civil Recovery of the Proceeds of Unlawful Conduct
7:Seizure of Cash and Other Realizable Property
8:Revenue Functions
Appendices
Appendix 1:The Proceeds of Crime Act 2002 (as amended)
Appendix 2:Criminal Procedure Rules 2010 (Parts 56-62 and 71-73)
Appendix 3:The Money Laundering Regulations 2007
Appendix 4:Practice Direction - Civil Recovery Proceedings

Blackstone's Guide to the Proceeds of Crime Act 2002

Fifth Edition

Edward Rees QC, Richard Fisher QC, and Richard Thomas

Blackstone's Guides

Author Information

Edward Rees QC, Barrister, Doughty Street Chambers, Richard Fisher QC, Barrister, Doughty Street Chambers, and Richard Thomas, Barrister, Doughty Street Chambers

Edward Rees QC, Richard Fisher QC, and Richard Thomas are all experienced practitioners in asset recovery, fraud, and money laundering law, based at Doughty Street Chambers. Edward Rees QC authors the annual chapters on confiscation and asset recovery for Blackstone's Criminal Practice.

Blackstone's Guide to the Proceeds of Crime Act 2002

Fifth Edition

Edward Rees QC, Richard Fisher QC, and Richard Thomas

Blackstone's Guides

Reviews and Awards

Review from previous edition [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'. - Phillip Taylor MBE and Elizabeth Taylor, Richmond Green Chambers

This is a welcome addition to publications on criminal procedure, continuing the helpful analysis provided in the three previous editions. - Colin Wells, Barrister of 25 Bedford Row London