FRAUD AND FINANCIAL CRIME

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Under POCA & other money laundering regulations, the police or customs officers are able to seize cash if they have reasonable grounds for suspecting that the cash  …..

Prosecutions & confiscation proceedings can be brought by the Serious Fraud Office or the Crown Prosecution Service.....

POCA & Money Laundering - HMRC's stated policy is to deal with fraud using Civil Investigation of Fraud (CIF) procedures, wherever appropriate.....

 During the course of a criminal investigation or confiscation proceedings (POCA or otherwise), restraint orders can ...

 The purpose of Confiscation Proceedings under POCA is to deprive the defendant of the financial ….. .