Proceeds Of Crime Act 2002 Investigations In Different Parts Of The United Kingdom Amendment Order 2017

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PROCEEDS OF CRIME ACT 2002 (INVESTIGATIONS IN DIFFERENT PARTS OF THE UNITED KINGDOM) ... (AMENDMENT) ORDER 2017

PROCEEDS OF CRIME ACT 2002 (INVESTIGATIONS IN DIFFERENT PARTS OF THE UNITED KINGDOM) ... (AMENDMENT) ORDER 2017
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ISBN-10 : 0111163390
ISBN-13 : 9780111163399
Rating : 4/5 (399 Downloads)

Book Synopsis PROCEEDS OF CRIME ACT 2002 (INVESTIGATIONS IN DIFFERENT PARTS OF THE UNITED KINGDOM) ... (AMENDMENT) ORDER 2017 by : GREAT BRITAIN.

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Enabling power: Proceeds of Crime Act 2002, ss. 443 (1) (ca) (d) (e), 459 (2). Issued: 02.06.2021. Sifted: -. Made: 26.05.2021. Laid: 02.06.2021. Coming into fo
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The Criminal Finances Act 2017 introduced the most radical change to tackling money laundering and corruption, recovering the proceeds of crime and counter terr
The Proceeds of Crime Act 2002 (Investigations in Different Parts of the United Kingdom) (Amendment) (No. 2) Order 2016
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Enabling power: Proceeds of Crime Act 2002, ss. 443, 459(2). Issued: 19.04.2016. Made: 12.04.2016. Laid: 19.04.2016. Coming into force: 10.05.2016. Effect: S.I.
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Enabling power: Policing and Crime Act 2009, ss. 112 (3) (4) (5) & Crime and Courts Act 2013, ss. 58 (12), 59 (1) (2). Issued: 10.03.2016. Made: 03.03.2016. Lai