Proceeds of Crime Act 2002 (POCA): money laundering provisions
- UK Visas and Immigration
- Part of:
- Enforcement and criminal investigations (modernised guidance) and Immigration and borders
- First published:
- 19 July 2013
- Last updated:
- 11 March 2015, see all updates
Modernised guidance for how UK Visas and Immigration considers money laundering under POCA.
PDF, 355KB, 22 pages
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UK Visas and Immigration modernised guidance for how it considers money laundering provisions under POCA.
Published: 19 July 2013
Updated: 11 March 2015
- Updated guidance.
- First published.