Proceeds of Crime Act 2002 (UK) + Criminal Finances Act 2017

UK Parliament · legislation.gov.uk

tlte-cite:uk-poca-2002

Editorial gloss

POCA 2002 Part 5 civil recovery on balance of probabilities. UWOs under CFA 2017 s. 362A–I reverse the burden of explanation for PEPs holding UK property over £50,000 disproportionate to known income. Hajiyeva [2020] EWCA Civ 108. Operated by the NCA.

Live source

https://www.legislation.gov.uk/ukpga/2002/29

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Diaspora Law Index· சட்ட அட்டவணை

109 laws, treaties and frameworks across 14 jurisdictions — filter by status, effect on the diaspora, and use-case (asset recovery, accountability, protest rights, self-determination, more). Citation-only.