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searching for Proceeds of Crime Act 2002 37 found (98 total)

alternate case: proceeds of Crime Act 2002

Organised crime in Australia (7,442 words) [view diff] exact match in snippet view article find links to article

Australian Resources Industry Economic impacts Crimes Act 1914 Proceeds of Crime Act 2002 Criminal Code Act 1995 Australia's approach to criminalising money

Aftab Sachak (285 words) [view diff] exact match in snippet view article find links to article

24 August 2012. A confiscation and forfeiture order under the Proceeds of Crime Act 2002 was made against Sachak together with a custodial sentence for

List of statutory instruments of Scotland, 2003 (6,339 words) [view diff] exact match in snippet view article find links to article

Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) Order 2003 (S.S.I. 2003/93) Proceeds of Crime Act

List of statutory rules of Northern Ireland, 2021 (46 words) [view diff] exact match in snippet view article find links to article

Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) Order (Northern Ireland) 2021 169 The Proceeds of Crime Act 2002

List of statutory instruments of the United Kingdom, 2003 (33,322 words) [view diff] exact match in snippet view article find links to article

(Sponsorship) Transitional Regulations 2003 (S.I. 2003 No. 77) The Proceeds of Crime Act 2002 (Appeals under Part 2) Order 2003 (S.I. 2003 No. 82) The State

Immigration Enforcement (2,835 words) [view diff] exact match in snippet view article find links to article

Compliance and Enforcement (ICE) teams and others, under the Proceeds of Crime Act 2002. Officers in CFI, who have the same arrest powers as a Police

List of statutory instruments of the United Kingdom, 2013 (1,262 words) [view diff] exact match in snippet view article find links to article

Licences) (Amendment) Order Plant Health (England) (Amendment) Order Proceeds of Crime Act 2002 (Appeals Under Part 2) (Amendment) Order A19 Trunk Road (Stockton

Administrative Appeals Tribunal (1,385 words) [view diff] exact match in snippet view article find links to article

standing, may be appointed as an approved examiners under the Proceeds of Crime Act 2002 The President and Deputy Presidents may be appointed as issuing

List of statutory instruments of Scotland, 2002 (6,234 words) [view diff] exact match in snippet view article find links to article

Statutory Applications and Appeals etc. Rules) Amendment (No. 5) (Proceeds of Crime Act 2002) 2002 (S.S.I. 2002/563) Seeds (Miscellaneous Amendments) (No.

Tom Hayes (trader) (2,060 words) [view diff] exact match in snippet view article

property in Surrey under the "tainted gifts provisions of the Proceeds of Crime Act 2002". Appeal dismissed. 27 March 2024. R(Serious Fraud Office) v Hayes

List of statutory instruments of the United Kingdom, 2002 (24,836 words) [view diff] exact match in snippet view article find links to article

(SI 2002/3014) The Proceeds of Crime Act 2002 (Commencement No. 1 and Savings) Order (SI 2002/3015) The Proceeds of Crime Act 2002 (Recovery of Cash in

List of statutory instruments of the United Kingdom, 2021 (27 words) [view diff] exact match in snippet view article find links to article

Regulations 2021 726 The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2021 727 The Proceeds of Crime Act 2002 (Recovery of Listed Assets:

Possession of stolen goods (2,349 words) [view diff] exact match in snippet view article find links to article

convicted. Laundering is an offence under ss. 327/9 and 340(3)(b) Proceeds of Crime Act 2002 and the distinction between this and handling depends on whether

List of acts of the 4th session of the 53rd Parliament of the United Kingdom (290 words) [view diff] exact match in snippet view article find links to article

international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder,

Bank fraud (3,327 words) [view diff] exact match in snippet view article find links to article

management of the Australian Public Service and its employees Proceeds of Crime Act 2002 and the Proceeds of Crime Regulations 2002, which provide for

List of acts of the 2nd session of the 54th Parliament of the United Kingdom (293 words) [view diff] exact match in snippet view article find links to article

abolition of the Agency and the office of Director; to amend the Proceeds of Crime Act 2002 in relation to certain investigations and in relation to accredited

List of acts of the 2nd session of the 56th Parliament of the United Kingdom (291 words) [view diff] exact match in snippet view article find links to article

Finances Act 2017 2017 c. 22 27 April 2017 An Act to amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create

HM Revenue and Customs (3,633 words) [view diff] exact match in snippet view article find links to article

premises following arrest; and recover criminal assets through the Proceeds of Crime Act 2002. The main power, under section 138 of the Customs and Excise Management

Federation Against Copyright Theft (2,639 words) [view diff] exact match in snippet view article find links to article

transferring criminal property contrary to S.327(1)(d) of the Proceeds of Crime Act 2002. FACT described this case as "groundbreaking, proving conclusively

List of statutory instruments of Scotland, 2009 (8,841 words) [view diff] exact match in snippet view article find links to article

244) The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 2009 (S.S.I. 2009 No. 245) The Proceeds of Crime Act 2002 (Cash Searches:

List of acts of the 4th session of the 55th Parliament of the United Kingdom (291 words) [view diff] exact match in snippet view article find links to article

Serious Crime Act 2015 2015 c. 9 3 March 2015 An Act to amend the Proceeds of Crime Act 2002, the Computer Misuse Act 1990, Part 4 of the Policing and Crime

List of statutory rules of Northern Ireland, 2022 (46 words) [view diff] exact match in snippet view article find links to article

Pensions (Amendment) Regulations (Northern Ireland) 2022 74 The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence (Northern Ireland)

List of statutory rules of Northern Ireland, 2016 (44 words) [view diff] exact match in snippet view article find links to article

The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order (Northern Ireland) 2016 (revoked) 66 The Proceeds of Crime Act 2002 (Investigations:

List of statutory instruments of the United Kingdom, 2007 (24,654 words) [view diff] exact match in snippet view article find links to article

(Business in the Regulated Sector) Order 2007 (S.I. 2007/207) Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2007 (S.I. 2007/208)

List of statutory rules of Northern Ireland, 2003 (6,886 words) [view diff] exact match in snippet view article find links to article

(Northern Ireland) 2003 (S.R. 2003 No. 121) Magistrates' Courts (Proceeds of Crime Act 2002) (Confiscation) Rules (Northern Ireland) 2003 (S.R. 2003 No. 122)

Human trafficking in Australia (6,367 words) [view diff] exact match in snippet view article find links to article

Trafficking offences in the Criminal Code are supported by the Proceeds of Crime Act 2002. If the matter involves a 'serious offence' (which includes the

List of statutory instruments of Scotland, 2011 (8,902 words) [view diff] exact match in snippet view article find links to article

(Scotland) Amendment Regulations 2011 (S.S.I. 2011 No. 230) The Proceeds of Crime Act 2002 Amendment (Scotland) Order 2011 (S.S.I. 2011 No. 231) The Public

List of statutory instruments of the United Kingdom, 2005 (32,796 words) [view diff] exact match in snippet view article find links to article

The Criminal Procedure Rules 2005 (S.I. 2005 No. 384 (L.4)) The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2005

List of statutory instruments of the United Kingdom, 2004 (32,262 words) [view diff] exact match in snippet view article find links to article

Medicines (Human Use) Amendment Order 2004 (S.I. 2004 No. 2) The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2004

Vera Baird (5,416 words) [view diff] exact match in snippet view article find links to article

Control Bill 2002". House of Commons. Retrieved 10 September 2012. "Proceeds of Crime Act 2002". House of Commons. Retrieved 10 September 2012. "Sexual Offences

David Hicks (12,137 words) [view diff] exact match in snippet view article find links to article

had commenced in the Supreme Court of New South Wales under the Proceeds of Crime Act 2002 and that a family trust into which the book sales were being paid

List of statutory instruments of the United Kingdom, 2009 (27,374 words) [view diff] exact match in snippet view article find links to article

Act 2007 (Commencement No. 1) (England) Order (SI 2009/959) The Proceeds of Crime Act 2002 (References to Financial Investigators) Order (SI 2009/975) The

List of statutory instruments of the United Kingdom, 2011 (49,601 words) [view diff] exact match in snippet view article find links to article

(Amendment 5) Regulations (SI 2011/2700) The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order (SI 2011/2701) The Crime

List of statutory instruments of Scotland, 2014 (7,352 words) [view diff] exact match in snippet view article find links to article

Speed Restrictions) (No. 2) Order 2014 (S.S.I. 2014 No. 48) The Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish

List of statutory instruments of Scotland, 2015 (8,738 words) [view diff] exact match in snippet view article find links to article

Dwellings Relief) (Scotland) Order 2015 (S.S.I. 2015 No. 123) The Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish

List of statutory instruments of Scotland, 2019 (8,848 words) [view diff] exact match in snippet view article find links to article

Prohibition on Use of Road) (No. 4) Order 2019 (S.S.I 2019 No. 389) The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 2019 (S.S

List of statutory instruments of Scotland, 2018 (10,464 words) [view diff] exact match in snippet view article find links to article

Act 2017 Amendment Regulations 2018 (S.S.I. 2018 No. 113) The Proceeds of Crime Act 2002 (Searches under Part 5: Constables in Scotland: Code of Practice)