Proceeds of Crime in UK Law
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Proposed Amendments to UK Proceeds of Crime and Terrorism Legislation
A Bill was introduced in the UK Parliament proposing amendments to the Proceeds of Crime Act 2002 and Terrorism Act 2000. The Bill forms part of the UK Government’s Action Plan to counter money lau...
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Directive on freezing and confiscation of proceeds of crime in EU published in OJ
The text of the Directive on the freezing and confiscation of proceeds of crime in the EU has been published in the Official Journal of the EU (OJ). The Directive introduces measures intended to ma...
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UK Information Commissioner’s Office Consults on Application of Powers under Proceeds of Crime Act
The U.K. Information Commissioner’s Office, the U.K.’s independent body for the upholding of information rights in the public interest, has issued a consultation paper on proposals that it be grant...
- Planning And The Proceeds Of Crime
- Update on the Proceeds of Crime Act 2002
- Recovering Cryptoasset Proceeds Of Crime - Law Commission Recommendations
- Money Laundering And The Proceeds Of Crime Bill
- Valuing the Proceeds of Crime in Mortgage Fraud
- Financial Regulation Update - The Proceeds of Crime Act
- Confiscation Of The Proceeds Of Crime In The UK
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