(eBook) The Proceeds Of Crime Act 2002 Investigations Code Of Practice Order 2021 [Download]

Language: en
Pages: 4

The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2021

Authors: Great Britain

Categories:

Type: BOOK - Published: 2021-06-21 - Publisher:

Enabling power: Proceeds of Crime Act 2002, ss. 377 (4) (8). Issued: 21.06.2021. Sifted: -. Made: 17.06.2021. Laid: -. Coming into force: 28.06.2021. Effect: S.

Language: en
Pages: 4

The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2018

Authors: Great Britain

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Type: BOOK - Published: 2018-01-30 - Publisher:

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Enabling power: Proceeds of Crime Act 2002, s. 377 (4) (8). Issued: 30.01.2018. Made: 20.01.2018. Laid: -. Coming into force: 31.01.2018. Effect: S.I. 2016/209

Language: en
Pages: 63

Code of Practice Issued Under the Proceeds of Crime Act 2002

Authors: Great Britain: Home Office

Categories:

Type: BOOK - Published: 2016-04-18 - Publisher:

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The code applies to the following investigations conducted under Part 8: confiscation investigations; civil recovery investigations; detained cash investigation