https://www.criminalproceeds.co.nz/index.html
We can assemble legal teams to help you defend restraint, forfeiture, and other applications of the Commissioner of Police under the Criminal Proceeds...
proceeds of crimelegalteams
https://www.afp.gov.au/news-centre/media-release/afp-restrains-84-million-suspected-proceeds-crime-after-nt-police-illicit
The AFP-led Criminal Assets Confiscation Taskforce (CACT) has restrained about $8.4 million in assets – including residential and commercial properties,...
proceeds of crimeafprestrainsmillionsuspected
https://www.gamblingcommission.gov.uk/guidance/duties-and-responsibilities-under-the-proceeds-of-crime-act-2002/poca-part-2-3-offences-under-the-proceeds-of-crime-act-2002
Offences under the Proceeds of Crime Act 2002
proceeds of crimedutiesresponsibilitiesact
https://www.legislation.gov.uk/uksi/2013/2604/introduction/made
This Order makes provision for a prohibition on dealing with relevant property which is the subject of an external request, within the meaning of section...
proceeds of crimeactexternalrequestsorders
https://www.gov.uk/government/consultations/draft-codes-of-practice-issued-under-the-proceeds-of-crime-act-2002-amendments-to-codes-to-reflect-the-criminal-finances-act-2017-in-northern-ireland
This consultation seeks views on four Proceeds of Crime Act 2002 (POCA) codes of practice, all of which are issued by the Home Secretary.
codes of practicedraftproceedscrime
https://www.gamblingcommission.gov.uk/guidance/duties-and-responsibilities-under-the-proceeds-of-crime-act-2002/poca-part-1-9-duties-under-the-proceeds-of-crime-act-2002
Duties under the Proceeds of Crime Act 2002
proceeds of crimedutiesresponsibilitiesact