http://www.legislation.gov.uk/wsi/2018/196/schedule/paragraph/14

The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018

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Statute Law Database

PROCEEDS OF CRIME, WALES

2018-11-19

Expert Participation

2018-07-20

This Order provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 (“the Act”) are to be read as references to accredited financial investigators who are members of staff of the Welsh Revenue Authority.