About: Proceeds of Crime Act 2002

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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.

Attributes	Values
rdf:type	yago:WikicatUnitedKingdomActsOfParliament2002 yago:Abstraction100002137 yago:Act106532095 yago:CivilLaw108453464 yago:Collection107951464 yago:Communication100033020 yago:Document106470073 yago:Group100031264 yago:Law108441203 yago:LegalDocument106479665 yago:Legislation106535222 yago:Writing106362953 yago:WrittenCommunication106349220 Band
rdfs:label	Proceeds of Crime Act 2002 (en)
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)
dcterms:subject	Criminal law of the United Kingdom Anti-money laundering measures United Kingdom Acts of Parliament 2002 Asset forfeiture
Wikipage page ID	2407553 (xsd:integer)
Wikipage revision ID	1117287476 (xsd:integer)
Link from a Wikipage to another Wikipage	Scotland England and Wales Bill (proposed law) David Blunkett Criminal law of the United Kingdom Anti-money laundering measures Home Secretary House of Commons of the United Kingdom House of Lords Patricia Scotland Chief constable Office of Public Sector Information Legal personality Crime and Disorder Act 1998 Criminal Justice Act 1993 Crown Court Royal assent Bullfighting Drug Trafficking Act 1994 Drug Trafficking Offences Act 1986 Northern Ireland Parliament of the United Kingdom Legal professional privilege HM Revenue and Customs High Court of Justice Acts of Parliament in the United Kingdom Assets Recovery Agency Accountant United Kingdom Acts of Parliament 2002 Asset forfeiture Civil recovery National Crime Agency Operation Julie Serious Organised Crime Agency Serious Organised Crime and Police Act 2005 Magistrates' court (England and Wales) Secretary of State Secretary of State (United Kingdom) Money laundering Serious Crime Act 2007 First-tier Tribunal Serious Crime Act 2015 Restraint order Solicitor
Link from a Wikipage to an external page	https://www.theyworkforyou.com/search/%3Fq=proceeds+of+crime+act http://www.pocla.org http://www.legislation.gov.uk/ukpga/2002/29/enacted http://www.opsi.gov.uk/acts/acts2002/20020029.htm
sameAs	Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 Proceeds of Crime Act 2002 Proceeds of Crime Act 2002
statute book chapter	2002 (xsd:integer)
theyworkforyou	https://www.theyworkforyou.com/search/%3Fq=proceeds+of+crime+act
use new UK-LEG	yes (en)
dbp:wikiPageUsesTemplate	dbt:UK-LEG dbt:For dbt:Primary_sources dbt:Reflist dbt:Short_description dbt:Use_British_English dbt:Use_dmy_dates dbt:UK_legislation dbt:Infobox_UK_legislation
amendments	Serious Crime Act 2007
related legislation	Serious Organised Crime and Police Act 2005 Serious Crime Act 2015
territorial extent	England and Wales; Scotland; Northern Ireland (en)
long title	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)
parliament	Parliament of the United Kingdom (en)
replaces	Drug Trafficking Act 1994 ss.1-54; Proceeds of Crime Act 1995 ss.1-13; Crime and Disorder Act 1998 s.83 (en)
short title	Proceeds of Crime Act 2002 (en)
status	Amended (en)
type	Act (en)
has 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)
commencement	2003-03-24 (xsd:date)
introduced commons	David Blunkett (en)
introduced lords	Patricia Scotland

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