More topics in this series

• Anti-Money Laundering Overview
• Proceeds of Crime Act 2002 (POCA) Overview
• Statutes and Official Guidance
• Money Laundering Regulations 2017 Overview
• Who is Subject to POCA?
• The Regulated Sector
• Element: Criminal Property
• Element: Arrangement
• Element: Knowledge or Suspicion
• Defense: Consent
• Defense: Reasonable Excuse
• Defense: “Adequate Consideration”
• Limited Defense: Criminal Conduct Overseas