Tag Archives: Assets Recovery Agency

Proceeds of Crime Act 2002

Proceeds of Crime Act 2002

The Proceeds of Crime Act 2002 (text) introduces a number of measures aimed at confiscating benefits gained from criminal conduct and for restraint orders to prohibit dealing with property. IT professionals will also be interested in the money laundering provisions set out in Part 7 of the Act. The Proceeds of Crime Act 2002 (POCA) (text) (1) establishes the […]

Serious Crime Act 2007

Serious Crime Act 2007

Reference UK/2007/C/27 The Serious Crime Act 2007 allows for widespread data sharing between government agencies in order to prevent fraud and other offences. Key provisions The Act makes provision about serious crime prevention orders; creates offences in respect of the encouragement or assistance of crime; enables information to be shared or processed to prevent fraud or for purposes […]