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
Author | : |
Publisher | : |
Total Pages | : 30 |
Release | : 2018 |
Genre | : Searches and seizures |
ISBN | : 9781528602860 |
Draft Code of Practice Issued Under Section 303G of the Proceeds of Crime Act 2002
Author | : |
Publisher | : |
Total Pages | : 30 |
Release | : 2017 |
Genre | : Searches and seizures |
ISBN | : 9781528600781 |
Code of Practice Issued Under the Proceeds of Crime Act 2002
Author | : Great Britain: Home Office |
Publisher | : |
Total Pages | : 63 |
Release | : 2016-04-18 |
Genre | : |
ISBN | : 9780113413973 |
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
Author | : Great Britain |
Publisher | : |
Total Pages | : 4 |
Release | : 2021-03-22 |
Genre | : |
ISBN | : 9780348221640 |
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
Draft Code of Practice Issued Under Section 292 the Proceeds of Crime Act 2002
Author | : Great Britain: Home Office |
Publisher | : |
Total Pages | : 34 |
Release | : 2016-01-19 |
Genre | : |
ISBN | : 9780108561993 |
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.