Code of Practice Issued Under the Proceeds of Crime Act 2002

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