Proceeds of Crime Act (POCA): Revision history

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27 July 2024

  • curprev 14:3014:30, 27 July 2024‎ Ai talk contribs‎ 5,933 bytes +17‎ No edit summary
  • curprev 14:1614:16, 27 July 2024‎ Ai talk contribs‎ 5,916 bytes +5,916‎ Created page with "== Introduction == The Proceeds of Crime Act (POCA) is a legislative framework enacted to combat money laundering and the financing of terrorism by enabling the confiscation, recovery, and management of assets derived from criminal activities. The Act provides law enforcement agencies with extensive powers to seize and forfeit assets obtained through illicit means, thereby disrupting the financial infrastructure of organized crime. POCA is a critical tool in the global f..."
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