Proceeds of Crime Act 2002 (original) (raw)

dbo:abstract

The Proceeds of Crime Act 2002 (c.29) (POCA) is an Act of the Parliament of the United Kingdom which provides for the confiscation or civil recovery of the proceeds from crime and contains the principal money laundering legislation in the UK. (en)

dbo:wikiPageExternalLink

dbo:wikiPageID

2407553 (xsd:integer)

dbo:wikiPageLength

23759 (xsd:nonNegativeInteger)

dbo:wikiPageRevisionID

1117287476 (xsd:integer)

dbo:wikiPageWikiLink

dbp:amendments

dbr:Serious_Crime_Act_2007

dbp:commencement

2003-03-24 (xsd:date)

dbp:introducedCommons

David Blunkett (en)

dbp:introducedLords

dbr:Patricia_Scotland

dbp:longTitle

An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions , to provide for confiscation orders in relation to persons who benefit from criminal conduct and for restraint orders to prohibit dealing with property, to allow the recovery of property which is or represents property obtained through unlawful conduct or which is intended to be used in unlawful conduct, to make provision about money laundering, to make provision about investigations relating to benefit from criminal conduct or to property which is or represents property obtained through unlawful conduct or to money laundering, to make provision to give effect to overseas requests and orders made where property is found or believed to be obtained through criminal conduct, and for connected purposes. (en)

dbp:originalText

http://www.legislation.gov.uk/ukpga/2002/29/enacted

dbp:parliament

Parliament of the United Kingdom (en)

dbp:relatedLegislation

dbp:replaces

Drug Trafficking Act 1994 ss.1-54; Proceeds of Crime Act 1995 ss.1-13; Crime and Disorder Act 1998 s.83 (en)

dbp:royalAssent

2002-07-24 (xsd:date)

dbp:shortTitle

Proceeds of Crime Act 2002 (en)

dbp:status

Amended (en)

dbp:statuteBookChapter

2002 (xsd:integer)

dbp:territorialExtent

England and Wales; Scotland; Northern Ireland (en)

dbp:theyworkforyou

https://www.theyworkforyou.com/search/%3Fq=proceeds+of+crime+act

dbp:type

Act (en)

dbp:useNewUkLeg

yes (en)

dbp:wikiPageUsesTemplate

dct:subject

gold:hypernym

dbr:Act

rdf:type

rdfs:comment

The Proceeds of Crime Act 2002 (c.29) (POCA) is an Act of the Parliament of the United Kingdom which provides for the confiscation or civil recovery of the proceeds from crime and contains the principal money laundering legislation in the UK. (en)

rdfs:label

Proceeds of Crime Act 2002 (en)

owl:sameAs

prov:wasDerivedFrom

wikipedia-en:Proceeds_of_Crime_Act_2002?oldid=1117287476&ns=0

foaf:isPrimaryTopicOf

wikipedia-en:Proceeds_of_Crime_Act_2002

is dbo:wikiPageDisambiguates of

dbr:Proceeds_of_Crime_Act

is dbo:wikiPageRedirects of

is dbo:wikiPageWikiLink of

is dbp:amends of

is dbp:keydocument of

dbr:Assets_Recovery_Agency

is dbp:relatedLegislation of

dbr:Anti-terrorism,_Crime_and_Security_Act_2001

is foaf:primaryTopic of

wikipedia-en:Proceeds_of_Crime_Act_2002