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Your title search for Proceeds of crime in the English language of legislation has returned 166 results.

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Directive 2014/42/EU of the European Parliament and of the Council of 3 April 2014 on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union2014 No. 42Directives originating from the EU
Council Decision 2007/845/JHA of 6 December 2007 concerning cooperation between Asset Recovery Offices of the Member States in the field of tracing and identification of proceeds from, or other property related to, crime (revoked)2007 No. 845Decisions originating from the EU
Proceeds of Crime Act 20022002 c. 29UK Public General Acts
Proceeds of Crime (Scotland) Act 19951995 c. 43UK Public General Acts
Proceeds of Crime Act 19951995 c. 11UK Public General Acts
The Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) Regulations 20242024 No. 552UK Statutory Instruments
The Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Regulations 20242024 No. 551UK Statutory Instruments
The Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 20242024 No. 542UK Statutory Instruments
The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) (Amendment) Order 20242024 No. 426UK Statutory Instruments
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 20242024 No. 425UK Statutory Instruments
The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence (Northern Ireland) Order 1989) (Amendment) Order (Northern Ireland) 20242024 No. 81Northern Ireland Statutory Rules
The Proceeds of Crime (Money Laundering) (Threshold Amount) Order 20222022 No. 1355UK Statutory Instruments
The Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence (Northern Ireland) Order 1989) (Amendment) Order (Northern Ireland) 20222022 No. 74Northern Ireland Statutory Rules
The Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 20212021 No. 747UK Statutory Instruments
The Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (Northern Ireland) Order 20212021 No. 729UK Statutory Instruments
The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 20212021 No. 728UK Statutory Instruments
The Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) Regulations 20212021 No. 727UK Statutory Instruments
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 20212021 No. 726UK Statutory Instruments
The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 20212021 No. 640UK Statutory Instruments
The Proceeds of Crime Act 2002 (Administrative Forfeiture Notices) (England and Wales and Northern Ireland) (Amendment) Regulations 20212021 No. 639UK Statutory Instruments

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