Statements (50)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:legislation
|
| gptkbp:administeredBy |
gptkb:Home_Office
gptkb:National_Crime_Agency gptkb:Crown_Prosecution_Service gptkb:HM_Revenue_and_Customs gptkb:Serious_Fraud_Office |
| gptkbp:appliesTo |
gptkb:England
gptkb:Northern_Ireland gptkb:Scotland gptkb:Wales |
| gptkbp:citation |
2002 c. 29
|
| gptkbp:dateEnacted |
2002
|
| gptkbp:enactedBy |
gptkb:Parliament_of_the_United_Kingdom
|
| gptkbp:focus |
confiscation of criminal assets
investigative powers money laundering offences cash seizure civil recovery taxation of criminal proceeds |
| gptkbp:hasPart |
Part 10: Information
Part 11: Co-operation Part 12: Miscellaneous and Supplemental Part 1: Introductory Part 2: Confiscation: England and Wales Part 3: Confiscation: Scotland Part 4: Confiscation: Northern Ireland Part 6: Revenue Functions Part 7: Money Laundering Part 8: Investigations Part 9: Offences Part 5: Civil Recovery of the Proceeds of Unlawful Conduct |
| https://www.w3.org/2000/01/rdf-schema#label |
Proceeds of Crime Act
|
| gptkbp:jurisdiction |
gptkb:United_Kingdom
|
| gptkbp:purpose |
to provide for the confiscation and civil recovery of the proceeds of crime
|
| gptkbp:relatedLegislation |
gptkb:Terrorism_Act_2000
Criminal Finances Act 2017 Money Laundering Regulations 2007 |
| gptkbp:repealedBy |
Drug Trafficking Act 1994
Criminal Justice Act 1988 (confiscation provisions) |
| gptkbp:section |
Section 328: Arrangements
Section 329: Acquisition, use and possession Section 330: Failure to disclose Section 333A: Tipping off Section 338: Authorised disclosures Section 340: Interpretation Section 327: Concealing, disguising, converting, transferring or removing criminal property |
| gptkbp:shortName |
POCA
|
| gptkbp:website |
https://www.legislation.gov.uk/ukpga/2002/29/contents
|
| gptkbp:bfsParent |
gptkb:Jamaican_law
|
| gptkbp:bfsLayer |
6
|