Proceeds of Crime Act 2002 Elizabeth II. Chapter 29

Format:

Corporate Author:

Great Britain

Publisher:

TSO (The Stationery Office)

Reprinted incorporating corrections December 2003 Royal assent, 24th July 2002. - Explanatory notes to assist in the understanding of this Act are available separately (ISBN 0105629022) An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions (including Revenue functions), to provide for confiscation orders in relation to persons who benefit from criminal conduct and for restraint orders to prohibit dealing with property, to allow the recovery of property which is or represents property obtained through unlawful conduct or which is intended to be used in unlawful conduct, to make provision about money laundering, to make provision about investigations relating to benefit from criminal conduct or to property which is or represents property obtained through unlawful conduct or to money laundering, to make provision to give effect to overseas requests and orders made where property is found or believed to be obtained through