Cash back.

The article examines the progress of the civil recovery action under Part 5 of the Proceeds of Crime Act 2002 (Poca), which has been identified as a powerful tool in the fight against financial crime in Great Britain. It indicates that the civil recovery plan has become easier for enforcement agencies such the Serious Organized Crime Agency (Soca) and the Crown Prosecution Service (CPS) to deploy as they are assisted by more case management methods.