Chwilio Deddfwriaeth

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Canlyniadau Chwilio

Mae eich chwiliad am English language Draft Ddeddfwriaeth with a subject starting with PROCEEDS OF CRIME wedi dod o hyd i 40 o ganlyniadau.

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The Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Regulations 2024
Superseded by 2024 No. 551		2024Offerynnau Statudol Drafft y Deyrnas Unedig
The Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) Regulations 2024
Superseded by 2024 No. 552		2024Offerynnau Statudol Drafft y Deyrnas Unedig
The Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022
Superseded by 2022 No. 1355		2022Offerynnau Statudol Drafft y Deyrnas Unedig
The Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) Order (Northern Ireland) 2021
Superseded by 2021 No. 168		2021Rheolau Statudol Drafft Gogledd Iwerddon
The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order (Northern Ireland) 2021
Superseded by 2021 No. 169		2021Rheolau Statudol Drafft Gogledd Iwerddon
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order (Northern Ireland) 2021
Superseded by 2021 No. 170		2021Rheolau Statudol Drafft Gogledd Iwerddon
The Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) Order (Northern Ireland) 2021
Superseded by 2021 No. 171		2021Rheolau Statudol Drafft Gogledd Iwerddon
The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2021
Superseded by 2021 No. 728		2021Offerynnau Statudol Drafft y Deyrnas Unedig
The Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) Regulations 2021
Superseded by 2021 No. 727		2021Offerynnau Statudol Drafft y Deyrnas Unedig
The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020
Superseded by 2020 No. 1408		2020Offerynnau Statudol Drafft y Deyrnas Unedig
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 2019
Superseded by 2019 No. 390		2019Offerynnau Statudol Drafft yr Alban
The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019
Superseded by 2019 No. 742		2019Offerynnau Statudol Drafft y Deyrnas Unedig
The Proceeds of Crime Act 2002 (Searches under Part 5: Constables in Scotland: Code of Practice) Order 2018
Superseded by 2018 No. 114		2018Offerynnau Statudol Drafft yr Alban
The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2018
Superseded by 2018 No. 83		2018Offerynnau Statudol Drafft y Deyrnas Unedig
The Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) (England and Wales and Scotland) Regulations 2018
Superseded by 2018 No. 85		2018Offerynnau Statudol Drafft y Deyrnas Unedig
The Criminal Finances Act 2017 (Consequential Amendment) Regulations 2018
Superseded by 2018 No. 80		2018Offerynnau Statudol Drafft y Deyrnas Unedig
The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2016
Superseded by 2016 No. 208		2016Offerynnau Statudol Drafft y Deyrnas Unedig
The Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) Order (Northern Ireland) 2016
Superseded by 2016 No. 64		2016Rheolau Statudol Drafft Gogledd Iwerddon
The Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order (Northern Ireland) 2016
Superseded by 2016 No. 66		2016Rheolau Statudol Drafft Gogledd Iwerddon
The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order (Northern Ireland) 2016
Superseded by 2016 No. 65		2016Rheolau Statudol Drafft Gogledd Iwerddon

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