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Your search for English language UK Statutory Instruments with a subject starting with PROCEEDS OF CRIME has returned 99 results.

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  • UK Statutory Instruments (99)

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    The Driving Standards Agency and the Vehicle and Operator Services Agency (Merger) (Consequential Amendments) Order 20142014 No. 467UK Statutory Instruments
    The Proceeds of Crime Act 2002 (External Investigations) Order 20132013 No. 2605UK Statutory Instruments
    The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 20132013 No. 2604UK Statutory Instruments
    The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) (No.2) Order 20122012 No. 2299UK Statutory Instruments
    The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 20122012 No. 1534UK Statutory Instruments
    The Terrorism Act 2000 and Proceeds of Crime Act 2002 (Business in the Regulated Sector) Order 20112011 No. 2701UK Statutory Instruments
    The Coroners and Justice Act 2009 (Commencement No. 4, Transitional and Saving Provisions) Order 20102010 No. 816 (C. 56)UK Statutory Instruments
    The Policing and Crime Act 2009 (Commencement No. 1 and Transitional and Saving Provisions) Order 20092009 No. 3096 (C. 138)UK Statutory Instruments
    The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 20092009 No. 2707UK Statutory Instruments
    The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 20092009 No. 975UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors in England, Wales and Northern Ireland: Code of Practice) Order 20082008 No. 1978UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Disclosure of Information) Order 20082008 No. 1909UK Statutory Instruments
    The Serious Crime Act 2007 (Amendment of the Proceeds of Crime Act 2002) Order 20082008 No. 949UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 20082008 No. 947UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Investigations in England, Wales and Northern Ireland: Code of Practice) Order 20082008 No. 946UK Statutory Instruments
    The Serious Crime Act 2007 (Commencement No. 2 and Transitional and Transitory Provisions and Savings) Order 20082008 No. 755 (C. 34)UK Statutory Instruments
    The Assets Recovery Agency (Abolition) Order 20082008 No. 575UK Statutory Instruments
    The Serious Organised Crime and Police Act 2005 and Serious Crime Act 2007 (Consequential and Supplementary Amendments to Secondary Legislation) Order 20082008 No. 574UK Statutory Instruments
    The Proceeds of Crime Act 2002 (External Requests and Orders) (Amendment) Order 20082008 No. 302UK Statutory Instruments
    The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 20082008 No. 298UK Statutory Instruments

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