UK Court of Appeal decision: Proceeds of Crime Act 2002 applies to criminality in global supply chains
Import and Trade Remedies
JULY 22, 2024
In its decision, the CA focused on the application of the UK Proceeds of Crime Act 2002 (“POCA”) by the UK National Crime Agency (“NCA”), in particular the requirements for commencing an investigation and how the POCA exemption of payment of “adequate consideration” is applied.
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