Search Legislation

Advanced Search

Search Results

Your search for English language UK Draft Statutory Instruments with a subject starting with PROCEEDS+OF+CRIME has returned 24 results.

Narrow results by:

Legislation by Type

  • UK Draft Statutory Instruments (24)

Legislation by Subject Heading

1. Select First Letter of Heading

2. Refine Results

    TitleSort descending by YearLegislation type
    The Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Regulations 2024
    Superseded by 2024 No. 551    		2024UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) Regulations 2024
    Superseded by 2024 No. 552    		2024UK Draft Statutory Instruments
    The Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022
    Superseded by 2022 No. 1355    		2022UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2021
    Superseded by 2021 No. 728    		2021UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) Regulations 2021
    Superseded by 2021 No. 727    		2021UK Draft Statutory Instruments
    The Law Enforcement and Security (Separation Issues etc.) (EU Exit) Regulations 2020
    Superseded by 2020 No. 1408    		2020UK Draft Statutory Instruments
    The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019
    Superseded by 2019 No. 742    		2019UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2018
    Superseded by 2018 No. 83    		2018UK Draft Statutory Instruments
    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    Superseded by 2018 No. 85    		2018UK Draft Statutory Instruments
    The Criminal Finances Act 2017 (Consequential Amendment) Regulations 2018
    Superseded by 2018 No. 80    		2018UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2016
    Superseded by 2016 No. 208    		2016UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) (England and Wales and Scotland) Order 2015
    Superseded by 2015 No. 705    		2015UK Draft Statutory Instruments
    The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015
    Superseded by 2015 No. 798    		2015UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Investigations in England, Wales and Northern Ireland: Code of Practice) Order 2008
    Superseded by 2008 No. 946    		2008UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2008
    Superseded by 2008 No. 947    		2008UK Draft Statutory Instruments
    The Serious Crime Act 2007 (Amendment of the Proceeds of Crime Act 2002) Order 2008
    Superseded by 2008 No. 949    		2008UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Disclosure of Information) Order 2008
    Superseded by 2008 No. 1909    		2008UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors in England, Wales and Northern Ireland: Code of Practice) Order 20082008UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors in England, Wales and Northern Ireland: Code of Practice) Order 2008
    Superseded by 2008 No. 1978    		2008UK Draft Statutory Instruments
    The Proceeds of Crime Act 2002 and Money Laundering Regulations 2003 (Amendment) Order 2005
    Superseded by 2006 No. 308    		2005UK Draft Statutory Instruments

    Back to top