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Money Laundering Regulations and the Proceeds of Crime Act 2002 2007 and 2009

Comment 2nd July 2010

Extent of repeal

SI 2001/1819
SI 2001/3641
SI 2003/171
SI 2003/3075
SI 2006/308
SI 2006/1070
SI 2007/2157
SI 2007/3299
 

Why does this matter?

This Law makes you liable if your client, without your knowledge, committs a crime. You can loose everything you own before charge and without a fair trial. This Law has destroyed the Presumption of Innocence and allows the Police and the Crown Prosecution Service to punish the innocent before charge and before trial. It allows Police to seize every moveable item of value from a business person before charge and further allows the Crown Prosecution Service to freeze all assets before charge and before trial. It brings forward the spectre of a Police State to Britain

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