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Your search for English language UK Statutory Instruments with a subject starting with PROCEEDS OF CRIME, ENGLAND AND WALES has returned 35 results.

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  • UK Statutory Instruments (35)

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    The Administrative Forfeiture of Cash (Forfeiture Notices) (England and Wales) (Amendment) Regulations 20152015 No. 1854UK Statutory Instruments
    The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales) Order 20152015 No. 1853UK Statutory Instruments
    The Proceeds of Crime Act 2002 (External Investigations) (Amendment) (No. 2) Order 20152015 No. 1752UK Statutory Instruments
    The Restraint Orders (Legal Aid Exception and Relevant Legal Aid Payments) Regulations 20152015 No. 868UK Statutory Instruments
    The Administrative Forfeiture of Cash (Forfeiture Notices) (England and Wales) Regulations 20152015 No. 857UK Statutory Instruments
    The Crime and Courts Act 2013 (Commencement No. 12) Order 20152015 No. 813 (C. 48)UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) Order 20152015 No. 759UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (England and Wales) Order 20152015 No. 730UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (England and Wales) Order 20152015 No. 729UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) (England and Wales) Order 20152015 No. 612UK Statutory Instruments
    The Proceeds of Crime (Disclosure Orders: Confiscation Investigations) (Specified Person) Order 20142014 No. 3207UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Appeals Under Part 2) (Amendment) Order 20132013 No. 24UK Statutory Instruments
    The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (England and Wales) (Appeals under Part 2) Order 20122012 No. 138UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Legal Expenses in Civil Recovery Proceedings) (Amendment) Regulations 20082008 No. 523UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Legal Expenses in Civil Recovery Proceedings) Regulations 20052005 No. 3382UK Statutory Instruments

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