Code Of Practice Issued Under The Proceeds Of Crime Act 2002
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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
Code Of Practice Issued Under The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2022
Code Of Practice Issued Under 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 2022 with categories.
Search Code Of Practice Issued Under The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2007
Search Code Of Practice Issued Under 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 2007 with Searches and seizures categories.
Investigation Code Of Practice Issued Under The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2007
Investigation Code Of Practice Issued Under 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 2007 with Forfeiture categories.
Draft 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 : 2014
Draft 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 2014 with categories.
Codes Of Practice Issued Under The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2013
Codes Of Practice Issued Under 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 2013 with categories.
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.
Draft Code Of Practice Issued Under The Proceeds Of Crime Act 2002
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Author :
language : en
Publisher:
Release Date : 2020
Draft Code Of Practice Issued Under 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 195s 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 195s 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 Searches and seizures categories.
The purpose of this code is to guide officers in relation to the exercise of certain powers, and should not be regarded as a complete or authoritative statement of the law. Only the courts can give an authoritative interpretation of the legislation, and the contents of this code may be affected by subsequent judicial decisions and changes to the legislative provisions referred to. Where an officer fails to comply with any provision of this code, they would not by reason only of that failure be liable to any criminal or civil proceedings, but the code is admissible as evidence in such proceedings. A court may take account of any failure to comply with the code in determining any question(s) in the proceedings.
Code Of Practice Issued Under Section 377 Of The Proceeds Of Crime Act 2002
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Author : Great Britain. Home Office
language : en
Publisher: Stationery Office Books (TSO)
Release Date : 2003-01-01
Code Of Practice Issued Under Section 377 Of The Proceeds Of Crime Act 2002 written by Great Britain. Home Office and has been published by Stationery Office Books (TSO) this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Law categories.
This code of practice governs the exercise of the investigation powers in Chapter 2 of Part 8 of the Proceeds of Crime Act 2002. It is issued by the Home Secretary under section 377 of the Act. It provides guidance on how such powers are to be used in England, Wales and Northern Ireland with regards to confiscation, civil recovery and money laundering investigations. A separate code of practice in relation to Scotland will be issued by the Scottish Executive.