Investigation 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

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.

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.

Code Of Practice Issued Under Section 377a Of The Proceeds Of Crime Act 2002 England And Wales And Northern Ireland

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Author : Great Britain: Attorney General'S Office
language : en
Publisher:
Release Date : 2016-04-18

Code Of Practice Issued Under Section 377a Of The Proceeds Of Crime Act 2002 England And Wales And Northern Ireland written by Great Britain: Attorney General'S 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 provides guidance as to how, in England, Wales and Northern Ireland the relevant Directors are to use the Part 8 investigatory powers in their role as appropriate officers in civil recovery investigations, how the relevant Directors are to use their powers to obtain a disclosure order in a civil recovery or a confiscation investigation, how a person specified by the Secretary of State as a prosecutor under section 357(9) is to use the powerto obtain a disclosure order in a confiscation investigation, and how the relevant Directors use their powers to request assistance in connection with a civil recovery investigation, a detained cash investigation or an exploitation proceeds investigation, in relation to evidence which is overseas.

Code Of Practice Issued Under Section 410 Of The Proceeds Of Crime Act 2002

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Author : Scotland. Justice Department. Criminal Justice Division
language : en
Publisher:
Release Date : 2002

Code Of Practice Issued Under Section 410 Of The Proceeds Of Crime Act 2002 written by Scotland. Justice Department. Criminal Justice Division and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with categories.

Draft 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:
Release Date : 2016-01-20

Draft 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 this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-01-20 with categories.

The purpose of this code is to guide law enforcement officers in the exercise of their functions when conducting investigations under Part 8 of POCA. The code 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 appropriate officer or appropriate person fails to comply with any provision of this code, they should not byreason 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 :
language : en
Publisher:
Release Date : 2021

Code Of Practice Issued Under Section 377 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.

Investigative Orders

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Author : Scotland. Scottish Government
language : en
Publisher:
Release Date : 2009-07

Investigative Orders written by Scotland. Scottish Government and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009-07 with Criminal investigation categories.

Draft Revised Code Of Practice Issued Under Section 337 Of The Proceeds Of Crime Act 2002

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Author :
language : en
Publisher:
Release Date : 2017

Draft Revised Code Of Practice Issued Under Section 337 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 Criminal investigation 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.