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Proceeds of Crime Act 2002 — latest news, discussion & facts — IJR

Proceeds of Crime Act 2002

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Proceeds of Crime Act 2002

Public General Act of Parliament of the United Kingdom

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About Proceeds of Crime Act 2002

The Proceeds of Crime Act 2002 (POCA) is an act of the Parliament of the United Kingdom which provides for the confiscation or civil recovery of the proceeds from crime and contains the principal money laundering legislation in the UK.

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