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Your search for English language UK Statutory Instruments with a subject starting with PROCEEDS OF CRIME has returned 99 results.
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UK Statutory Instruments (99)
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The Driving Standards Agency and the Vehicle and Operator Services Agency (Merger) (Consequential Amendments) Order 2014
2014 No. 467
UK Statutory Instruments
The Proceeds of Crime Act 2002 (External Investigations) Order 2013
2013 No. 2605
UK Statutory Instruments
The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2013
2013 No. 2604
UK Statutory Instruments
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No.2) Order 2012
2012 No. 2299
UK Statutory Instruments
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2012
2012 No. 1534
UK Statutory Instruments
The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 2011
2011 No. 2701
UK Statutory Instruments
The Coroners and Justice Act 2009 (Commencement No. 4, Transitional and Saving Provisions) Order 2010
2010 No. 816 (C. 56)
UK Statutory Instruments
The Policing and Crime Act 2009 (Commencement No. 1 and Transitional and Saving Provisions) Order 2009
2009 No. 3096 (C. 138)
UK Statutory Instruments
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009
2009 No. 2707
UK Statutory Instruments
The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009
2009 No. 975
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors in England, Wales and Northern Ireland: Code of Practice) Order 2008
2008 No. 1978
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008
2008 No. 1909
UK Statutory Instruments
The Serious Crime Act 2007 (Amendment of the Proceeds of Crime Act 2002) Order 2008
2008 No. 949
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2008
2008 No. 947
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Investigations in England, Wales and Northern Ireland: Code of Practice) Order 2008
2008 No. 946
UK Statutory Instruments
The Serious Crime Act 2007 (Commencement No. 2 and Transitional and Transitory Provisions and Savings) Order 2008
2008 No. 755 (C. 34)
UK Statutory Instruments
The Assets Recovery Agency (Abolition) Order 2008
2008 No. 575
UK Statutory Instruments
The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 2008
2008 No. 574
UK Statutory Instruments
The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2008
2008 No. 302
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2008
2008 No. 298
UK Statutory Instruments
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