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Proceeds of Crime Act 2002

Language: eng. Publication details: London HMSO 2002ISBN:
  • 0105429023
Subject(s): Online resources: Summary: 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.

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.