Statements (53)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Act_of_Parliament
|
| gptkbp:administeredBy |
gptkb:National_Crime_Agency
gptkb:Crown_Prosecution_Service gptkb:HM_Revenue_and_Customs gptkb:Serious_Fraud_Office |
| gptkbp:amendedBy |
gptkb:Serious_Organised_Crime_and_Police_Act_2005
Criminal Finances Act 2017 |
| 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:hasPart |
Part 10: Information
Part 11: Co-operation 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 12: Miscellaneous and General Part 5: Civil Recovery Part 9: Enforcement in Different Parts of the UK |
| https://www.w3.org/2000/01/rdf-schema#label |
Proceeds of Crime Act 2002
|
| gptkbp:jurisdiction |
gptkb:United_Kingdom
|
| gptkbp:purpose |
money laundering offences
cash seizure and forfeiture civil recovery of criminal assets confiscation of proceeds from crime investigative powers for law enforcement taxation of criminal profits |
| gptkbp:receivedRoyalAssent |
2002-07-24
|
| gptkbp:relatedConcept |
money laundering
asset forfeiture civil recovery criminal confiscation unexplained wealth order |
| gptkbp:replacedBy |
gptkb:Criminal_Justice_Act_1988
Drug Trafficking Act 1994 Proceeds of Crime Act 1995 |
| gptkbp:section |
Section 328: Arrangements
Section 329: Acquisition, use and possession Section 330: Failure to disclose Section 333A: Tipping off Section 327: Concealing, disguising, converting, transferring or removing criminal property |
| gptkbp:shortName |
POCA
|
| gptkbp:startDate |
2003-02-24
|
| gptkbp:website |
https://www.legislation.gov.uk/ukpga/2002/29/contents
|
| gptkbp:bfsParent |
gptkb:English_criminal_law
|
| gptkbp:bfsLayer |
7
|