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Vol 21 No 10 Oct/Nov 2016

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Proceeds of Crime

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ISBN13: 9780414015692
ISBN: 041401569X
Published: January 2003
Publisher: W. Green
Country of Publication: UK
Format: Paperback
Price: £50.00



Despatched in 5 to 7 days.

This key title by expert author Alastair N. Brown publishing in Greens Essential Legislation series contains full text annotated copies of the Proceeds of Crime (Scotland) Act 1995 (as amended) and the Proceeds of Crime Act 2002 along with important subordinate legislation including the new Money Laundering Regulations. Attention and resources have been extended not just to cover the ""Mr Bigs"" but also the ""Mr Middles"" who have been playing their part in the Scottish criminal fraternity. Therefore, a far larger percentage of those implicated in concealing proceeds of crime will be affected.

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Subjects:
Scots Law
Contents:
Acts Proceeds of Crime (Scotland) Act 1995 Proceeds of Crime Act 2002 Scottish Statutory Instruments Proceeds of Crime Act 2002 (Cash Searches: Constables in Scotland: Code of Practice) Order 2002 Proceeds of Crime Act 2002 (Disclosure of Information to and by Lord Advocate and Scottish Ministers) Order 2003 Proceeds of Crime Act 2002 (Investigations: Code of Practice) (Scotland) Order 2003 Act of Sederunt (Summary Applications, Statutory Applications and Appeals etc. Rules) Amendment (No.
6) (Proceeds of Crime Act) Act of Adjournal (Criminal Procedure Rules Amendment) (Proceeds of Crime Act 2002) 2003 The Advice and Assistance (Assistance by Way of Representation) (Scotland) Regulations 2003 Act of Sederunt (Rules of Court of Session Amendment No.
2) (Proceeds of Crime Act 2002) 2003 Statutory Instruments Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2002 Proceeds of Crime Act 2002 (Enforcement in different parts of United Kingdom) Order 2002 Proceeds of Crime Act 2002 (Recovery from Pension Schemes) Regulations 2003 Money Laundering Regulations Codes of Practice Cash Searches: Constables in Scotland Investigations: Code of Practice (Scotland)