BRITISH EXPERIENCE OF ANTI-MONEY LAUNDERING REGULATION THROUGH ANALYSIS OF THE PROCEEDS OF CRIME ACT 2002
Abstract
This article studies the key provisions of the British Proceeds of Crime Act 2002 focusing on anti-money laundering regulation. Special attention is paid to the interpretation of the term “proceeds of crime” and the amendments made to this act in 2006. The latter influenced law enforcement and caused vehement reaction of the interested parties.
References
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