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Economic Crime Act Offers Welcome Reform To AML Regime

By Matthew Getz and Joseph Fox-Davies ( January 22, 2024, 3:17 PM GMT) -- The U.K.'s anti-money laundering regime is set out in the Proceeds of Crime Act 2002, or POCA, and other legislation. It requires regulated businesses, such as banks, to cease dealing with and to freeze any criminal property —defined as a person's benefit of criminal conduct — that they hold for a client.[1]...

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