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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 October 2004

FMLC report entitled Analysis of Whether and, if so, of What Nature There is Legal Uncertainty in Relation to Part 7 of the Proceeds of Crime Act 2002, published 1 October 2004.

Available as: PDF

 Publications 2004, Criminal Conduct, Money Laundering, POCA, Proceeds of Crime Act 2002, Report

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← Report: Transparency Obligations Directive Liability (Directors/Auditors): 1 October 2004
Letter to the Law Commission: Reform of Law on Company Security Interests: 1 December 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: 8 Lothbury, London, EC2R 7HH. Registered in England and Wales. Company Registration Number: 8733443. Please click here to access the FMLC’s privacy statement.
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