Barnaby Hone on Crypto Currencies in Asset Recovery matters

5 June 2019

In the following article, POCA specialist Barnaby Hone outlines how existing powers under the Proceeds of Crime Act 2002 (POCA) can be used in the fight against crypto currencies being used by criminals for money laundering and asset recovery evasion. He discusses the use of search and seizure orders, restraint orders and reparation orders and how these might be approached by both prosecuting authorities and defendants.

BMH The New POCA Frontier_2

Click here to access the full article.