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Your search for English language Secondary Legislation with a subject starting with PROCEEDS+OF+CRIME has returned 133 results.
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The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence (Northern Ireland) Order 1989) (Amendment) Order (Northern Ireland) 2021
2021 No. 155
Northern Ireland Statutory Rules
The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020
2020 No. 1408
UK Statutory Instruments
The Serious Crime Act 2015 (Commencement No. 3) (Scotland) Regulations 2020
2020 No. 407 (C. 35)
Scottish Statutory Instruments
The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019
2019 No. 742
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 2019
2019 No. 390
Scottish Statutory Instruments
The Serious Crime Act 2015 (Commencement No. 2) (Scotland) Regulations 2019
2019 No. 281 (C. 10)
Scottish Statutory Instruments
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018
2018 No. 1078
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Searches under Part 5: Constables in Scotland: Code of Practice) Order 2018
2018 No. 114
Scottish Statutory Instruments
The Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) (England and Wales and Scotland) Regulations 2018 (revoked)
2018 No. 85
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2018 (revoked)
2018 No. 83
UK Statutory Instruments
The Criminal Finances Act 2017 (Consequential Amendment) Regulations 2018
2018 No. 80
UK Statutory Instruments
The Criminal Finances Act 2017 (Commencement No. 4) Regulations 2018
2018 No. 78 (C. 11)
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2017
2017 No. 1280
UK Statutory Instruments
The Criminal Finances Act 2017 (Commencement No. 3) Regulations 2017
2017 No. 1028 (C. 94)
UK Statutory Instruments
The Criminal Finances Act 2017 (Commencement No. 2 and Transitional Provisions) Regulations 2017
2017 No. 991 (C. 92)
UK Statutory Instruments
The Criminal Finances Act 2017 (Commencement) (Scotland) Regulations 2017
2017 No. 456 (C. 34)
Scottish Statutory Instruments
The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2017 (revoked)
2017 No. 74
UK Statutory Instruments
The Crime and Courts Act 2013 (Commencement No. 16 and Savings) Order 2017
2017 No. 4 (C. 1)
UK Statutory Instruments
The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 2016
2016 No. 662
UK Statutory Instruments
The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) (No. 2) Order 2016
2016 No. 498
UK Statutory Instruments
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