What is the Proceeds of Crime Act 2002 commonly referred to as?

The correct choice, PoCA, is an acronym that stands for the Proceeds of Crime Act 2002. This act is instrumental in the UK legal framework for combating money laundering and managing proceeds acquired through criminal activities. By using the acronym, it's easier to reference and discuss the legislation in legal circles and among practitioners.

The use of “PoCA” in contexts related to financial crime or asset recovery is widely recognized, allowing for succinct communication. Understanding this terminology is essential for navigating discussions or examinations related to art law and compliance, especially when dealing with issues related to the illicit trade of art or artifacts.

The other options do not correctly name the Proceeds of Crime Act 2002 or are less widely used in legal terminology. PCA, while it may refer to other acts or concepts in various contexts, does not specifically identify this legislation. The term "Caribbean Act" does not pertain to the UK legislation, and "Anti-Money Laundering Act" is a general term that can refer to various laws focused on preventing money laundering, rather than specifically identifying the Proceeds of Crime Act.