Report: Proceeds of Crime Act 2002: 1 January 2005

01 January 200523 April 2018 admin

FMLC paper, published 1 January 2005, entitled Analysis Of Whether The Proposed Changes To Part 7 Of The Proceeds Of Crime Act 2002 In The Serious Organised Crime And Police Bill […]

Letter from Caroline Flint MP Re: Crime Act 2002: 4 March 2004

04 March 200423 April 2018 admin

Letter to the FMLC from Caroline Flint MP sent 4 March 2005, commenting on issues of legal uncertainty raised by the FMLC relating to the Proceeds of Crime Act 2002. […]

Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).

Registered office: City of London, PO Box 270, Guildhall, London EC2P 2EJ. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

Tag: Home Office

Report: Proceeds of Crime Act 2002: 1 January 2005

Letter from Caroline Flint MP Re: Crime Act 2002: 4 March 2004

Registered Charity Number: 1164902. “The FMLC” and “The Financial Markets Law Committee” are terms used to describe a committee appointed by Financial Markets Law Committee, a limited company (“FMLC” or “the Company”).

Registered office: City of London, PO Box 270, Guildhall, London EC2P 2EJ. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.