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Financial Markets Law Committee

Financial Markets Law Committee

Furthering legal certainty in the wholesale financial markets

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Report: Proceeds of Crime Act 2002: 1 January 2005

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 Affect The Legal Uncertainties Identified In The Financial Markets Law Committee Issue 69.

Available as: PDF

 Publications 2005, Home Office, POCA, Proceeds of Crime Act 2002, Serious Organised Crime and Police Bill

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← Letter to the Law Commission: Reform of Law on Company Security Interests: 1 December 2004
Report: Analysis of the Role, Use and Meaning of Pari Passu Clauses in Sovereign Debt Obligations as a Matter of English Law: 1 March 2005 →
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”).
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