- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (20/12/2023)
- Gwreiddiol (Fel y'i Deddfwyd)
Proceeds of Crime Act 2002 is up to date with all changes known to be in force on or before 26 August 2024. There are changes that may be brought into force at a future date.
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Part 5 Civil recovery of the proceeds etc. of unlawful conduct
Chapter 2 Civil recovery in the High Court or Court of Session
Property freezing orders (England and Wales and Northern Ireland)
Interim receiving orders (England and Wales and Northern Ireland)
Property freezing orders and interim receiving orders: registration
Chapter 3 Recovery of cash in summary proceedings
CHAPTER 3A Recovery of listed assets in summary proceedings
CHAPTER 3C Recovery of cryptoassets: searches, seizure and detention
CHAPTER 3E Forfeiture of cryptoassets following detention or freezing order
CHAPTER 3F Conversion of cryptoassets
Chapter 2 England and Wales and Northern Ireland
Unexplained wealth orders: interim freezing of property
SCHEDULES
Connection with relevant part of United Kingdom
“I, A.B., do solemnly declare that I will not disclose...
Regulated sector and supervisory authorities
Part 2 Provisions relating to Part 5
13.(1) If a compensating payment is made to the transferor,...
14.(1) Paragraph 13(2) does not apply if the qualifying expenditure...
23.(1) If a compensating payment is made to the transferor,...
24.(1) Paragraph 23 does not apply to determine the proceeds...
27.(1) If a compensating payment is made to the transferor,...
28.(1) Paragraph 27 does not apply to determine the disposal...
8.Rehabilitation of Offenders (Northern Ireland) Order 1978 (S.I. 1978/1908 (N.I. 27))
10.Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I. 8))
19.Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))
20.Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19))
21.Criminal Justice (International Co-operation) Act 1990 (c. 5)
26.Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15))
31.Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9)
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