Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:legislation
|
| gptkbp:bfsLayer |
5
|
| gptkbp:bfsParent |
gptkb:Serious_and_Organised_Crime_and_Police_Act_2005
|
| gptkbp:amended_by |
gptkb:Serious_Crime_Act_2015
|
| gptkbp:applies_to |
gptkb:England_and_Wales
|
| gptkbp:effective_date |
2002-07-24
|
| gptkbp:enacted_by |
gptkb:government_agency
|
| gptkbp:enforces |
gptkb:National_Crime_Agency
|
| gptkbp:established |
Civil recovery of proceeds of crime
Criminal confiscation Money laundering offenses |
| https://www.w3.org/2000/01/rdf-schema#label |
Proceeds of Crime Act 2002
|
| gptkbp:impact |
Financial institutions
Law enforcement practices |
| gptkbp:provides |
Asset forfeiture
Investigative powers Proceeds of crime orders |
| gptkbp:purpose |
to combat money laundering
|
| gptkbp:related_to |
gptkb:Judicial_review
gptkb:Financial_Action_Task_Force gptkb:Public_interest gptkb:Criminal_Justice Criminal justice system Human rights Public policy Social justice Public safety Regulatory enforcement Policy development Regulatory compliance Public awareness Ethical standards Fraud prevention Legal frameworks Transparency in governance Asset Recovery Legal proceedings Financial crime Community safety Judicial oversight Criminal liability Law reform Law enforcement training Accountability mechanisms Legislative scrutiny Economic crime Victim compensation Compliance obligations Criminal Assets Recovery International cooperation on crime UK Anti-Money Laundering Regulations |