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Money Laundering – Drugs-Tainted Property Portfolio To Be Seized

The Proceeds of Crime Act (POCA) is far reaching as the case below proves.  A criminal has  to somehow legitimise their profits or they would end up with a large amount of cash hidden. Property is always a way
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UK Government: Carefully Taking Steps Towards Regulating Exchanges

Recently the UK government's plans to regulate digital currencies were revealed. The government had first announced it's intentions to pose regulations on digital currencies in August 2014. After a call for information the HM treasury posed to the public
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Explaining The Proceeds Of Crime Act 2002

Since 2002 the government has been actively trying to recover assets that are gained by criminal activity and purchased or obtained from the proceeds of these illegal actions. The most relevant legislation is the 2002 Proceeds of Crime Act
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MLA 2017 18 Shortlisted 2