http://www.legislation.gov.uk/ukdsi/2008/9780110814506/introduction

The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008

Disclosure

Trade unions

en

King's Printer of Acts of Parliament

2013-08-19

PROCEEDS OF CRIME

2008-07-23

This Order makes provision for the disclosure of information to and by the Director of Public Prosecutions, the Director of the Serious Fraud Office and the Director of Public Prosecutions for Northern Ireland as respects their functions under, or in relation to, Part 5 or 8 of the Proceeds of Crime Act 2002. Part 5 of that Act is concerned with the civil recovery of the proceeds of unlawful conduct. Part 8 contains certain investigative powers in relation to civil recovery cases.