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
- 2004
- Criminal Conduct
- Money Laundering
- POCA
- Proceeds of Crime Act 2002
- Report
Report: Proceeds of Crime Act 2002: 1 October 2004
Publication - 01 October 2004