Proceeds of Crime Act 2002 July 1, 2010 We are instructed by a major International Bank to advise on the implications of the Proceeds of Crime Act 2002 and the new money laundering provisions. Share this:Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window)Click to share on LinkedIn (Opens in new window)Click to share on Google+ (Opens in new window)Click to share on WhatsApp (Opens in new window) « Previous article Next article »
