Proceeds of Crime
Published on 25. March 2004
Book
Paperback/Softback
324 pages
978-0-414-01569-2 (ISBN)
Description
Proceeds of Crime is an ideal dedicated portable reference guide for prractitioners.
This guide contains full text annotated copies of the Proceeds of Crime (Scotland) Act 1995 and theProceeds of Crime Act 2002 offering guidance on the interpretation, implications and application of this highly topical legislation in practice.
Practitioners in every area of the law will need to know the acts, regulations (especially the Money Laundering Regulations), codes of practice and relevant SIs and SSIs.
This guide contains full text annotated copies of the Proceeds of Crime (Scotland) Act 1995 and theProceeds of Crime Act 2002 offering guidance on the interpretation, implications and application of this highly topical legislation in practice.
Practitioners in every area of the law will need to know the acts, regulations (especially the Money Laundering Regulations), codes of practice and relevant SIs and SSIs.
More details
Language
English
Place of publication
Edinburgh
United Kingdom
Publishing group
Sweet & Maxwell Ltd
Target group
Professional and scholarly
ISBN-13
978-0-414-01569-2 (9780414015692)
Copyright in bibliographic data is held by Nielsen Book Services Limited or its licensors: all rights reserved.
Schweitzer Classification
Other editions
New editions
Dr Alastair N. Brown
Brown Money Laundering
Book
05/2009
W.Green
€117.80
Article is exhausted; no reprint
Trevor Millington
The Proceeds of Crime
Law and Practice of Restraint, Confiscation, Condemnation and Forfeiture
Book
03/2007
2nd Edition
Oxford University Press
€179.51
Article not available
Content
Acts
*Proceeds of Crime (Scotland) Act 1995
* Proceeds of Crime Act 2002
Scottish Statutory Instruments
* Proceeds of Crime Act 2002 (Cash Searches: Constables in Scotland: Codeof Practice) Order 2002
* Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) Order 2003
* Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 2003
*Act of Sederunt (Summary Applications, Statutory Applications and Appeals etc. Rules) Amendment (No. 6) (Proceeds of Crime Act)
*Act of Adjournal (Criminal Procedure Rules Amendment) (Proceeds of Crime Act 2002) 2003
*The Advice and Assistance (Assistance by Way of Representation) (Scotland) Regulations 2003
*Act of Sederunt (Rules of Court of Session Amendment No. 2) (Proceeds of Crime Act 2002) 2003
Statutory Instruments
* Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2002
*Proceeds of Crime Act 2002 (Enforcement in different parts of United Kingdom) Order 2002
*Proceeds of Crime Act 2002 (Recovery from Pension Schemes) Regulations 2003
*Money Laundering Regulations 2003
Codes of Practice
*Cash Searches: Constables in Scotland
*Investigations: Code of Practice (Scotland)
*Proceeds of Crime (Scotland) Act 1995
* Proceeds of Crime Act 2002
Scottish Statutory Instruments
* Proceeds of Crime Act 2002 (Cash Searches: Constables in Scotland: Codeof Practice) Order 2002
* Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) Order 2003
* Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 2003
*Act of Sederunt (Summary Applications, Statutory Applications and Appeals etc. Rules) Amendment (No. 6) (Proceeds of Crime Act)
*Act of Adjournal (Criminal Procedure Rules Amendment) (Proceeds of Crime Act 2002) 2003
*The Advice and Assistance (Assistance by Way of Representation) (Scotland) Regulations 2003
*Act of Sederunt (Rules of Court of Session Amendment No. 2) (Proceeds of Crime Act 2002) 2003
Statutory Instruments
* Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2002
*Proceeds of Crime Act 2002 (Enforcement in different parts of United Kingdom) Order 2002
*Proceeds of Crime Act 2002 (Recovery from Pension Schemes) Regulations 2003
*Money Laundering Regulations 2003
Codes of Practice
*Cash Searches: Constables in Scotland
*Investigations: Code of Practice (Scotland)