Name: Blackstone's Guide to the Proceeds of Crime Act 2002 von Edward Rees, QC
SKU: 9780199601738
Price: 108.99 EUR
Availability: InStock

Blackstone's Guide to the Proceeds of Crime Act 2002 Zusammenfassung

Blackstone's Guide to the Proceeds of Crime Act 2002 Edward Rees, QC

The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. 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 offer 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. The Proceeds of Crime Act 2002 (POCA) came into force in February 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 fourth edition of this popular Blackstone's Guide provides a clear and accessible exploration of POCA. The book has been completely updated to include all recent developments, notably: the Criminal Procedure Rules 2010; the Policing and Crime Act 2009; the UK Borders Act 2007; and Statutory Instruments extending the powers of financial investigators and powers of cash searches and seizure. It also includes extensive coverage of recent relevant case law, including three House of Lords decisions redefining the meaning of 'obtaining' property (May, Jennings, Green). It includes the full updated text of POCA 2002, plus other essential materials.

Blackstone's Guide to the Proceeds of Crime Act 2002 Bewertungen

[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

Über Edward Rees, QC

Richard Thomas is a criminal barrister at Doughty Street Chambers. As a trial advocate, he has been instructed in cases of fraud and money laundering, and as a led junior he has appeared for the defence in cases of substantial multi-million pound banking frauds. In the field of the proceeds of crime and asset forfeiture, Richard has wide experience, both of proceedings connected to criminal prosecutions, but also in stand alone civil forfeiture applications.

Inhaltsverzeichnis

1. Introduction ; Purpose of the Legislation ; The Scheme of the Act ; Scheme of the Commentary ; 2. Criminal Confiscation ; Overview ; The Process - A Summary ; When Does the Act Apply? ; Information, Evidence and Proof ; Stage One - Determining Criminal Lifestyle ; Stage Two: Has the Defendant Benefited from Criminal Conduct? ; The Assumptions ; Stage Three: Determining the Recoverable Amount ; Stage Four: Determining the Available Amount ; Confiscation Orders and Sentence ; Postponement ; The Making of the Order ; Enforcement ; Reconsideration ; Absent Defendants ; Appeals ; Compensation ; 3. Investigations into Criminal Proceeds ; Overview ; Production Orders ; Search and Seizure Warrants ; Disclosure Orders ; Customer Information Orders ; Account Monitoring Orders ; Code of Practice Governing the Investigation Powers ; Overseas Evidence ; Prejudicing an Investigation ; 4. Restraint Proceedings and Management Receivership ; Overview ; The Applicant ; Conditions for Exercise of Restraint Powers ; Exercise of the Court's Powers and Effects of a Restraint Order ; Variation, Discharge, and Appeal ; Procedure and Evidence ; Management Receivership ; Compensation ; 5. Money Laundering ; Overview ; Concealing the Proceeds of Criminal Conduct (Section 327) ; Assisting Another to Retain the Benefits of Criminal Conduct (Section 328) ; Acquisition, Use, and Possession of the Proceeds of Crime (Section 329) ; Reporting Under Section 338 ; Conspiracy to Commit Offences Under Sections 327-329 ; Failure to Disclose Knowledge or Suspicion of Money Laundering (Section 330) ; Tipping Off ; Penalties ; 6. Civil Recovery of the Proceeds of Unlawful Conduct ; Introduction ; Definitions ; Acquisition in Good Faith ; Tracing Property ; Procedure ; Interim Receiving Orders ; Freezing Orders ; Legal Expenses ; The Making of a Recovery Order ; The Trustee for Civil Recovery ; 7. Cash Seizure ; Introduction ; Definitions ; Search and Seizure ; Detention of Cash ; Further Investigation into Detained Cash ; Forfeiture ; Victims and Other Owners ; Compensation and Costs ; 8. Revenue Functions ; General ; Reasonable Grounds for Suspicion ; Notice to the Commissioners ; Appeals ; 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 (AS AMENDED) ; APPENDIX 4 - PRACTICE DIRECTION - CIVIL RECOVERY PROCEEDINGS

Zusätzliche Informationen

Sku

GOR008048682

ISBN 13

9780199601738

ISBN 10

0199601739

Titel

Blackstone's Guide to the Proceeds of Crime Act 2002 Edward Rees, QC

Autor

Edward Rees, QC

Zustand

Gebraucht - Sehr Gut

Bindung

Broschiert

Verlag

Oxford University Press

Datum

20110707

Anzahl der Seiten

539

Preise

N/A

Begleitschreiben

Die Abbildung des Buches dient nur Illustrationszwecken, die tatsächliche Bindung, das Cover und die Auflage können sich davon unterscheiden.

Hinweis

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