POCA 2002 and the new anti-money laundering regime
|Category|| Technical Articles
Article by Louise Delahunty, Chair of the Law Society Money Laundering and Serious Fraud Task Force and member of the Treasury-appointed Money Laundering Advisory Committee. This article appeared in the November 2003 issue of Tax Adviser. Part VII of the Proceeds of Crime Act 2002 (POCA 2002) became law in February 2003. The new Money Laundering Regulations 2003 will shortly implement the Second European Union Directive and provide a regulatory regime which will now include gatekeepers.
To download the article in Adobe (pdf) format, please click on the link below.
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Novmeber 2003 by