Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002
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Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2021
Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021 with categories.
Draft Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2020
Draft Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with categories.
Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2018
Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Searches and seizures categories.
Draft Code Of Practice Issued Under Section 303 Of The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2020
Draft Code Of Practice Issued Under Section 303 Of The Proceeds Of Crime Act 2002 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with categories.
Draft Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2017
Draft Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Searches and seizures categories.
Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2017
Code Of Practice Issued Under Section 303g Of The Proceeds Of Crime Act 2002 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
Code Of Practice Issued Under The Proceeds Of Crime Act 2002
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Author : Great Britain: Home Office
language : en
Publisher:
Release Date : 2016-04-18
Code Of Practice Issued Under The Proceeds Of Crime Act 2002 written by Great Britain: Home Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-18 with categories.
The code applies to the following investigations conducted under Part 8: confiscation investigations; civil recovery investigations; detained cash investigations; money laundering investigations; and exploitation proceeds investigations
The Proceeds Of Crime Act 2002 Recovery Of Listed Assets Code Of Practice Regulations 2021
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Author : Great Britain
language : en
Publisher:
Release Date : 2021-03-22
The Proceeds Of Crime Act 2002 Recovery Of Listed Assets Code Of Practice Regulations 2021 written by Great Britain and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-03-22 with categories.
Enabling power: Proceeds of Crime Act 2002, s. 303G (5) (6). Issued: 22.03.2021. Sifted: -. Made: -. Laid: -. Coming into force: 28.06.2021. Effect: S.I. 2018/85 revoked. Territorial extent & classification: E/W/S/NI. For approval by resolution of each House of Parliament
Code Of Practice Issued Under Section 47s Of The Proceeds Of Crime Act 2002
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Author : Great Britain: Home Office
language : en
Publisher:
Release Date : 2016-04-18
Code Of Practice Issued Under Section 47s Of The Proceeds Of Crime Act 2002 written by Great Britain: Home Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-18 with categories.
This code of practice is made in connection with the exercise of the following powers under POCA:seizure powers conferred by section 47C on appropriate officers; search powers conferred by sections 47D to 47F on appropriate officers; the function of senior officers in giving appropriate approval under section 47G; the function of appropriate officers in making a report to the 'appointed person' on any exercise of the search or seizure powers without judicial approval under section 47H; and powers to detain property conferred by sections 41A, 44A and 47J to 47P.
Draft Code Of Practice Issued Under Section 47s Of The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2023
Draft Code Of Practice Issued Under Section 47s Of The Proceeds Of Crime Act 2002 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with categories.