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Blackstone's Guide to the Proceeds of Crime Act 2002,9780199679560
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Blackstone's Guide to the Proceeds of Crime Act 2002

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Pub. Date:
Oxford University Press
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Author Biography

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

Edward Rees QC, Richard Fisher, and Richard Thomas are all expereinced 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 PBlackstone's Criminal Practice.

Table of Contents

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
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

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