Part 7 of the Proceeds of Crime Act 2002: double criminality, legal certainty, proportionality and trouble ahead

Paul Marshall

Journal of Financial Crime, 2003, vol. 11, issue 2, 111-126

Abstract: Keywords: United Kingdom, Money laundering, Laws and legislation

Date: 2003
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jfcpps:13590790410809068

DOI: 10.1108/13590790410809068

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