WebJan 31, 2024 · The exercise of new seizure, detention and forfeiture powers under under Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 PDF , 2.05 MB , 26 pages … WebMar 11, 2024 · Proceeds of Crime Act 2002, SCHEDULE 2 is up to date with all changes known to be in force on or before 14 April 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Proceeds of Crime (Consequential Amendments and Transitional …
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Serious Crime Act 2015 - GOV.UK
Web25 Compensation where defendant not convicted. (1) If proceedings are instituted against a person for an offence or offences specified in Schedule 1, and either –. (a) the … WebMar 20, 2024 · 7 (1) A financial entity shall report the following transactions and information to the Centre: (a) the receipt from a person or entity of an amount of $10,000 or more in cash in a single transaction, together with the information set out in Schedule 1; (b) the initiation, at the request of a person or entity, of an international electronic funds transfer of $10,000 … WebSep 15, 2024 · The definition incorporated in the 2005 Act was, “proceeds of crime, means and property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to the scheduled offence or the value of any such property”. So, this was the most basic and simple definition of the term POC. lawn chair weaving patterns