What are the Offences under the Proceeds of Crime Act 2002?
These offences relate to the concealing, disguising, converting, transferring, acquisition, use and possession of criminal property, as well as an arrangement which facilitates the acquisition, retention, use or control of criminal property.
What are crime order proceeds?
In broad terms, the Confiscation of Proceeds of Crime Act 1989 (the Act) empowers a court, upon the conviction of a defendant, to make orders for the confiscation of property derived from or used to commit a “serious offence” within the meaning of the Act: see [36-020].
What is deal with proceeds of crime?
Under section 193B, a person who knowingly deals with the proceeds of crime is guilty of a criminal offence. Furthermore, a person who knowingly deals with the proceeds of crime and intends to conceal the fact that it is proceeds of crime is guilty of a more serious criminal offence.
Who does Poca s330 failure to disclose offence apply to?
money laundering
Failure to Disclose. An offence is committed under Section 330 where a person: receives information in the course of a business in the regulated sector, as defined in Schedule 9, and. thereby knows or suspects or has reasonable grounds for knowing or suspecting that another person is engaged in money laundering, and.
When did the proceeds of Crime Act 2002 come into force?
This is a compilation of the Proceeds of Crime Act 2002 that shows the text of the law as amended and in force on 17 February 2021 (the compilation date). The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.
Which is an offence under the proceeds of Crime Act?
(2) An offence of aiding, abetting, counselling or procuring the commission of such an offence. The Whole Act you have selected contains over 200 provisions and might take some time to download.
Which is an offence under the misuse of Drugs Act 1971?
1 (1) An offence under any of the following provisions of the Misuse of Drugs Act 1971 (c. 38)— (d) section 20 (assisting in or inducing the commission outside the UK of an offence punishable under a corresponding law).
Which is an offence under the Trade Marks Act 1994?
(2) An offence under section 92 (1), (2) or (3) of the Trade Marks Act 1994 (c. 26) (unauthorised use etc of trade mark). [ F6 8 (1) An offence under section 33 or 34 of the Sexual Offences Act 1956 (keeping or letting premises for use as a brothel).