桔子视频

Proceeds of Crime Act 2002 (2002 c 29)

The Proceeds of Crime Act 2002 primarily aims to disrupt criminal enterprise by targeting the financial benefits gained from unlawful activities. It establishes comprehensive procedures for the confiscation, recovery, and management of proceeds derived from crime, empowering law enforcement agencies to seize assets suspected to be linked to criminal conduct. The Act also enhances the capability to combat money laundering through stringent reporting requirements for financial institutions. It was introduced to ensure confiscated assets can be used to compensate victims and funding for law enforcement initiatives.

Quick and comprehensive access to the most accurate, up-to-date legislation.

桔子视频 traffic light system shows the status of legislation and cases so you are always using up-to-date law while historical versioning and legislative timelines lets you see exactly what has changed in legislation over time.

TAKE A FREE TRIAL

Proceeds of Crime Act 2002 (2002 c 29)

The Proceeds of Crime Act 2002 primarily aims to disrupt criminal enterprise by targeting the financial benefits gained from unlawful activities. It establishes comprehensive procedures for the confiscation, recovery, and management of proceeds derived from crime, empowering law enforcement agencies to seize assets suspected to be linked to criminal conduct. The Act also enhances the capability to combat money laundering through stringent reporting requirements for financial institutions. It was introduced to ensure confiscated assets can be used to compensate victims and funding for law enforcement initiatives.

Quick and comprehensive access to the most accurate, up-to-date legislation.

桔子视频 traffic light system shows the status of legislation and cases so you are always using up-to-date law while historical versioning and legislative timelines lets you see exactly what has changed in legislation over time.

TAKE A FREE TRIAL

Proceeds of Crime Act 2002 (2002 c 29)
31 Appeal by prosecutor [etc] . . . 34 . . . 36 . . . 37 . . . 45 . . . 52 . . . 53 . . . 56 . . . 57 . . . 60 . . .
126 . . .
181 Appeal by prosecutor [etc] . . . 184 . . . 186 . . . 194 . . . 200 . . . 201 . . . 204 . . . 205 . . . 208 . . .
286 . . . 313 . . .
356 Further provisions: civil recovery [and exploitation proceeds investigations] [. . .] [375C . . .] 376 . . . [408C . . .]

Related legal guidance

Related tax documents

Related glossary definitions

Popular documents

LEXISNEXIS

Schemes of arrangement鈥攑rocedure

Schemes of arrangement鈥攑rocedureProduced with input from Rebecca Cousin of Slaughter and May on market practice.This Practice Note looks at the detailed procedures to be followed to implement the acquisition by a buyer (offeror) of all the shares, or one or more classes of shares, in a company

LEXISNEXIS

Directors鈥 remuneration

Directors鈥 remunerationCompany directors are not, by virtue only of their office as director, automatically entitled under company law to remuneration for services as a director or to reimbursement of expenses incurred in rendering such services. Power to pay directors remuneration for their

LEXISNEXIS

Unless orders

Unless ordersThis Practice Note provides guidance on the interpretation and application of the relevant provisions of the CPR. Depending on the court in which your matter is proceeding, you may also need to be mindful of additional provisions鈥攕ee further below.This Practice Note provides guidance on

LEXISNEXIS

Grounds of appeal鈥攊ntroducing new evidence

Grounds of appeal鈥攊ntroducing new evidenceCoronavirus (COVID-19): The guidance detailing normal practice set out in this Practice Note may be affected by measures concerning process and procedure in the civil courts that have been introduced as a result of the coronavirus (COVID-19) pandemic. The