Tag Archives: PoCA

Civil Mediation Council (CMC) guidance on mediators’ obligations under the Proceeds of Crime Act 2002

Section 328 of the Proceeds of Crime Act 2002 (PoCA) provides that it is an offence for a person to be involved in an arrangement that he knows or suspects will facilitate the acquisition, retention, use or control of criminal … Continue reading

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Filed under Financial Services, Mediation (General), Mediators, UK