POCA
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imported>Doug Williamson
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Law - financial crime - UK
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POCA is an abbreviation for the UK The Proceeds of Crime Act 2002.
See also
Europol
FBI
Financial Conduct Authority
Joint Money Laundering Intelligence Taskforce
National Economic Crime Centre
Proceeds of Crime Act 2002
Prudential Regulation Authority
Risk management
Categories
:
Accounting, tax and regulation
The business context
Identify and assess risks
Manage risks
Risk frameworks
Risk reporting
Financial products and markets
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