Marshall, Paul - In: Journal of Financial Crime 11 (2004) 2, pp. 111-126
Introduces the very wideranging and draconian Proceeds of Crime Act 2002 (PoCA) and its provisions under section 7 for denying the commercial and banking system to would‐be money launderers: they are intended to turn bankers, accountants and lawyers into the unofficial policemen of financial...