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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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Government Proposals To Grab Assets – Implications

The Proceeds of Crime Act 2002 (POCA) was brought in to permit the confiscation of assets acquired by criminals through their criminal activity. The Act allows the authorities to seize assets, wherever they are held, that are the proceeds
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