New Briefing on Money Laundering & the Proceeds of Crime Act 2002

Leigh Wright has produced a new briefing on money laundering and the Proceed of Crime Act 2002 (POCA), with details of the offences and enforcement powers contained in the Act relating to money laundering. It also explains how Tuckers assist clients to prepare a robust defence against allegations and to achieve a satisfactory conclusion. You can read Leigh Wright’s latest briefing in full here.