Proceeds of Crime Act

Ten golden rules to succeed at Asset Recovery.

An audio version is also available

Mar 28, 2024 •

Seeing the wood for the trees

Being tough on the causes of crime

Mar 20, 2024 •

POCA – Accredited Financial Investigators

“Who are those guys?”

Aug 10, 2023 •

Proceeds of Crime Act (2002 or thereabouts)

POCA's start date

Jul 31, 2023 •

POCA – Asset recovery targets:

Don’t paint the target on your own back

Jul 30, 2023 •

POCA - Before and after

Before 2003 convicted criminals just kept the money, now they don't.

Jul 21, 2023 •

POCA Cash seizure

The (unclaimed) cash prize, the catalyst for success

Jul 21, 2023 •

A short UK history of confiscating criminal assets

Taking the goodies away from the baddies

Jul 21, 2023 •

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