| dbo:abstract
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- The Proceeds of Crime Act 2002 (c.29) (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. (en)
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- 23759 (xsd:nonNegativeInteger)
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| dbp:longTitle
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- An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions , to provide for confiscation orders in relation to persons who benefit from criminal conduct and for restraint orders to prohibit dealing with property, to allow the recovery of property which is or represents property obtained through unlawful conduct or which is intended to be used in unlawful conduct, to make provision about money laundering, to make provision about investigations relating to benefit from criminal conduct or to property which is or represents property obtained through unlawful conduct or to money laundering, to make provision to give effect to overseas requests and orders made where property is found or believed to be obtained through criminal conduct, and for connected purposes. (en)
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| dbp:parliament
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- Parliament of the United Kingdom (en)
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| dbp:relatedLegislation
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| dbp:replaces
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- Drug Trafficking Act 1994 ss.1-54; Proceeds of Crime Act 1995 ss.1-13; Crime and Disorder Act 1998 s.83 (en)
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| dbp:royalAssent
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| dbp:shortTitle
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- Proceeds of Crime Act 2002 (en)
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| dbp:status
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| dbp:territorialExtent
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- England and Wales; Scotland; Northern Ireland (en)
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| rdfs:comment
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- The Proceeds of Crime Act 2002 (c.29) (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. (en)
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| rdfs:label
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- Proceeds of Crime Act 2002 (en)
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