Money laundering under the Proceeds of Crime Act 2002

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Possession with intent to supply a controlled drugIt is an offence for a person to have a controlled drug in his possession, whether lawfully or not,...
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Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...
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Produced in partnership with Kevin Henry of Optimum Advocates and Stephen O’Rourke QC of Terra Firma Chambers 12th Jan
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The power of the court to order the forfeiture of property under the PCC(S)A 2000The Powers of Criminal Courts (Sentencing) Act 2000 is the principal...
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A challenge to a decision of the lower courts can be brought in various ways, including by way of appeal, judicial review or an appeal by case stated....
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9th Nov
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A civil recovery order (CRO) is an order available to recover the proceeds of crime through action in the High Court, rather than the criminal court,...
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9th Nov
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Obtaining services dishonestlyIt is an offence for a defendant to obtain, by any dishonest act, services for which payment is required, with intent to...
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Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Coronavirus Act 2020 (CA 2020). CA 2020, among other measures, makes...
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Application to dismissUnder paragraph 2(1) of Schedule 3 to the Crime and Disorder Act 1998 (CDA 1998), the defendant may (after the date when he is...
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Produced in partnership with Corker Binning 12th Jan
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Taking a conveyance without authority offenceTaking a conveyance without authority is committed when a person:•takes a conveyance without the owner's...
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9th Nov

Most recent Money laundering under the Proceeds of Crime Act 2002 content

Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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15th Jan
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IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Jessica Parker of Corker Binning 11th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
Produced in partnership with Jessica Parker of Corker Binning 11th Jan
Practice notes
Failure to disclose offences under the Proceeds of Crime Act 2002There are four separate offences relating to the failure to disclose information...
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Produced in partnership with Jessica Parker of Corker Binning 11th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Jessica Parker of Corker Binning 11th Jan
Practice notes
This Practice Note covers the offence of acquiring, using or possessing criminal property under section 329 of the Proceeds of Crime Act 2002 (POCA...
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Produced in partnership with Jessica Parker of Corker Binning 11th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
Read More >
Produced in partnership with Michael Potts of Byrne and Partners LLP 11th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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Produced in partnership with Rebecca Cooke of Shearman Bowen 11th Jan
Practice notes
What is a disclosure order?A disclosure order is, in general terms, an order authorising a request for information with which the recipient is obliged...
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8th Jan
Practice notes
Production ordersThe purpose of a production order is to obtain material relating to a known person or business, such as bank statements and...
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8th Jan
Practice notes
Customer information ordersA customer information order requires a financial institution to, on being required to do so by notice in writing given by...
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8th Jan
Practice notes
The government has published a series Codes of Practice which provide guidance to investigators on the use of investigatory powers under the Proceeds...
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8th Jan
Practice notes
SAR reform programmeIn late 2017, the National Crime Agency (NCA) and Home Office announced that they had established a joint suspicious activity...
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8th Jan
Practice notes
Understanding what may constitute criminal property is critical to understanding the principal money laundering offences under sections 327, 328 and...
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8th Jan
Practice notes
Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made,...
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8th Jan
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Account monitoring ordersAn account monitoring order allows an investigator to monitor the activity of a particular account held at a financial...
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8th Jan
Practice notes
Investigatory orders available under POCA 2002, Pt 8The orders available under the Part 8 of the Proceeds of Crime Act 2002 (POCA 2002) (investigative...
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8th Jan
Q&As
The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (MLR 2019), SI 2019/1511 which implement the provisions of the Fifth Money...
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Produced in partnership with Peter Steel of Augury Consulting Limited 8th Jan

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