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Proceeds of Crime Act 2002

Proceeds of Crime Act 2002 - London HMSO 2002

Received Royal Assent on 24 July 2002. From 1 March 2004, estate agents, lawyers, accountants and casino bosses must contact the National Criminal Intelligence Service if someone makes a purchase or bet of £10 000 or more. View at www.legislation.hmso.gov.uk.

ISBN: 0105429023

Subjects--Topical Terms:
PROCEEDS OF CRIME ACT 2002
MONEY LAUNDERING

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