https://www.kingsleynapley.co.uk/our-news/press-releases/supreme-court-rules-against-crown-prosecution-service-in-proceeds-of-crime-case
Supreme Court Rules Against Crown Prosecution Service In Proceeds Of Crime Case | Law News |...
When it Matters Most.
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https://www.armstronglegal.com.au/criminal-law/wa/police-powers/proceeds-of-crime/
Proceeds Of Crime (WA) | Armstrong Legal
In Western Australia, the Criminal Property Confiscation Act 2000 allows a court to order that assets related to crime be confiscated.
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https://cfo.economictimes.indiatimes.com/tag/proceeds+of+crime
Proceeds of crime - Latest proceeds of crime , Information & Updates - CFO -ETCFO
ETCFO.com brings latest proceeds of crime news, views and updates from all top sources for the Indian CFO industry.
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https://nulltx.com/uk-judge-confiscates-300-bitcoin-through-proceeds-of-crime-act/
UK Judge Confiscates 300 Bitcoin Through Proceeds of Crime Act - NullTX
Jul 22, 2018 - Criminals still tend to favor Bitcoin and other cryptocurrencies to mask their activities. That is not an advisable course of action, as most of these...
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https://www.propertytribes.com/planning-breach-proceeds-of-crime-prison-t-127667422.html
Planning breach = Proceeds of crime = PRISON!
I have no connection to this, but its truly shocking for any property owner who is not 100% compliant: I found this very disturbing and scary.
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https://lois.justice.gc.ca/eng/acts/P-24.501/section-67-20021231.html
ARCHIVED - Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Federal laws of Canada
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https://www.gibraltarlaws.gov.gi/index.php/legislations/proceeds-of-crime-and-terrorism-amendment-act-2019-4527
Proceeds Of Crime And Terrorism (Amendment) Act 2019
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https://www.legislation.gov.uk/ukpga/2002/29/section/56
Proceeds of Crime Act 2002
An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions (including Revenue functions), to...
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https://naturalresources.wales/about-us/news-and-blogs/news/proceeds-of-crime-hearing-into-former-company-director/?lang=en
Natural Resources Wales / Proceeds of crime hearing into former company director
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https://www.legislation.gov.au/F1996B02596/2005-10-01/downloads
Proceeds of Crime Regulations 1987 - Federal Register of Legislation
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https://www.nwcu.police.uk/news/wildlife-crime-press-coverage/first-proceeds-of-crime-act-order-for-destroying-bat-roost/
First Proceeds of Crime Act order for destroying bat roost | National Wildlife Crime Unit | NWCU
Mar 8, 2016 - Yesterday (07/03/2016), at Derby Crown Court, His Honour Judge John Burgess made the first ever Proceeds of Crime Act (POCA) order for offences relating the...
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https://www.mondaq.com/canada/money-laundering/1295754/attention-mortgage-lenders-the-proceeds-of-crime-money-laundering-and-terrorist-financing-act-may-be-expanding
Attention Mortgage Lenders: The Proceeds Of Crime (Money Laundering) And Terrorist Financing Act...
Non-bank mortgage lending entities would become subject to the anti-money laundering and anti-terrorist financing (AML/ATF) obligations under the Proceeds of...
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https://new.kenyalaw.org/akn/ke/act/2009/9/eng@2025-11-04
Proceeds of Crime and Anti-Money Laundering Act - Kenya Law
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https://www.blg.com/en/insights/2025/09/from-suspicion-to-belief-key-points-for-financial-institutions
Managing suspect funds: proceeds of crime and AML compliance | BLG
Guidance for financial institutions on handling suspect funds and bridging risk between suspicion and belief in proceeds of crime cases.
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https://www.illinoislawyernow.com/2024/07/article-bribes-constructive-trusts-and-the-proceeds-of-crime-act-2002/
Article: Bribes, Constructive Trusts, and the Proceeds of Crime Act 2002 | Illinois Lawyer Now
Jul 19, 2024 - Weiming Tan (National University of Singapore (NUS) - Faculty of Law) recently published, Bribes, Constructive Trusts, and the Proceeds of Crime Act 2002,
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https://www.harneys.com/insights/amendments-to-the-proceeds-of-crime-act/
Amendments to the Proceeds of Crime Act | Insights | Harneys
Further to our previous client alert, the Proceeds of Crime (Amendment) Act 2023 (the Amendment Act) was gazetted on 6 October 2023.
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https://www.gov.scot/publications/proceeds-crime-act-2002-report-appointed-person-scotland-2022-23/pages/2/
Footnotes - Proceeds of Crime Act 2002: Appointed Person for Scotland report 2022 to 2023 - gov.scot
Report by the independent Appointed Person for Scotland on the exercise by constables, in 2022 to 2023, of search powers conferred by the Proceeds of Crime Act...
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https://www.legal500.com/rankings/ranking/c-london-bar/proceeds-of-crime-poca-and-asset-forfeiture/9364-furnival-chambers
L500 | Furnival Chambers Proceeds of crime (POCA) and asset forfeiture London Bar | Legal 500...
Benchmarking excellence in law since 1987
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https://www.handbook.unsw.edu.au/postgraduate/courses/2023/laws8011
Handbook - Anti-Money Laundering and Proceeds of Crime
The UNSW Handbook is your comprehensive guide to degree programs, specialisations, and courses offered at UNSW.
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https://www.sovereigngroup.com/news/guernsey-court-allows-bank-to-deal-with-funds-that-were-not-proceeds-of-crime/
Guernsey Court allows bank to deal with funds that were not proceeds of crime - The Sovereign Group
Dec 9, 2024 - The Royal Court of Guernsey ruled that Investec Bank must comply with a client's instruction to transfer funds after determining the funds were not the...
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https://thereadersdigest.com/rp-mittals-plea-stating-hillcrests-investment-in-hotel-royal-plaza-is-a-proceeds-of-crime-tied-to-wanted-hawala-dealer-nandkishore-chaturvedi-is-accepted-by-dhc/
RP Mittal's plea stating Hillcrest's investment in Hotel Royal Plaza is a "proceeds of crime" tied...
Dec 11, 2023 - By Piyush Mishra The promoter of the Hotel Royal Plaza in Delhi, Ram Praskash (RP) Mittal, filed a petition in the Delhi High Court, requesting...
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https://www.nigerianseminarsandtrainings.com/events/47402/Advanced-Techniques-for-Tracking-Proceeds-of-Crime-Workshop
Advanced Techniques for Tracking Proceeds of Crime Workshop :47402
This Advanced Techniques for Tracking Proceeds of Crime Workshop will expose all the hidden techniques you need to know to effectively track -47402
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https://gov.ky/w/proceeds-of-crime-amendment-bill-2026-lg19-s5?refererPlid=3615&redirect=%2Fw%2Fproceeds-of-crime-amendment-bill-2026-lg19-s5%3FrefererPlid%3D5105%26redirect%3D%252Fpublications%26refererPlid%3D5105%26redirect%3D%252Fpublications
Proceeds of Crime (Amendment) Bill 2026 (LG19, S5) - GOV.KY - CIG
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https://www.jmathlaw.com/
JM - Proceeds of Crime | Civil - Jessica Matheson - Award winning criminal proceeds lawyer
Ms Matheson acts for private clients in civil proceedings (including family and proceeds of crime) throughout New Zealand
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https://uwcscholar.uwc.ac.za/items/43afeade-78d9-4476-baab-21a5f65bec1a
Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime?
Purpose: The purpose of this paper is to explore the contentious issue whether lawyers become launderers when they accept dirty money as legal fees. Lawyers...
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https://lawandpowerkenya.com/man-charged-with-forging-bank-statement-acquiring-over-sh-15m-proceeds-of-crime/
Man charged with forging bank statement, acquiring over Sh 15M proceeds of crime | Law and power...
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https://www.macfarlanes.com/insights/102iojg/money-laundering-cryptoassets-promotions-and-the-proceeds-of-crime/
Money laundering: cryptoassets, promotions and the proceeds of crime | macfarlanes
Last Thursday, we published an article highlighting some recent, more unusual, money laundering schemes. We encouraged organisations to...
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https://fair.unifg.it/handle/11369/463652
Brevi note sul management receiver nel proceeds of crime act
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https://news.stv.tv/west-central/margaret-fleming-murderer-refusing-to-settle-proceeds-of-crime
Margaret Fleming murderer 'refusing' to settle proceeds of crime | STV News
Jul 5, 2021 - Edward Cairney and Avril Jones are currently serving a life sentence for the murder of Margaret Fleming.
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https://mbaretimes.com/2024/04/car-spares/
Car spares thief planned to open a shop with proceeds of crime - Mbare Times
Apr 11, 2024 - A suspected thief who has been stealing car tyres and spares in and around Bulawayo has been arrested after allegedly getting away with property worth...
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