Search
Search webpages for: For Application under the Proceeds of Crime Act 2002

The Parliamentary Under Secretary of State for Modern Slavery and Organised Crime (Karen Bradley)

174 Notice of application for confirmation of literary proceeds order.

ForapplicationsunderProceedsofCrimeAct2002 the costs of providing this grant of aid to you will be reimbursed to Legal Aid Queensland by the Official Trustee. The practitioner is required to certify that they have explained s293 of the act to their client. Merits test.

TheProceedsofCrimeAct 1987 provided for the confiscation of profits obtained by crimes such as drug trafficking prior to the enactment of the Act

UK Public General Acts For solicitors, lawyers, civil servants, officials, students, dissidents and any citizen who wants to know the laws.

Underthe pre-existing law was that there were separate offences for drug money laundering underthe Drug Trafficking Act 1994 and non-drug offences

Find out more information on theProceedsofCrimeAct, including what happens to recovered money. The largest benefit amount in a Staffordshire Police case is

Pursuit of theproceedsofcrime has always been central to the criminal justice agenda of Tony Blair‧s Labour Party. In response to Blair‧s moral imperatives and to wider global forces, legislation has been

"Pursuit of theproceedsofcrime has always been central to the criminal justice agenda of Tony Blair's

Acting Detective Sergeant Derek Tinsley, from the Regional Asset Recovery Team, said: "TheProceedsofCrimeAct2002 is a powerful tool that

The first act of Parliament for England and Wales aimed at stripping criminals of illegally acquired gains was the Drug Trafficking Offences Act 1986.

The first act of Parliament for England and Wales aimed at stripping criminals of illegally acquired gains was the Drug Trafficking Offences Act 1986.

By the spring of 2002, however, the intensification of the Israeli-Palestinian and India-Pakistan conflicts had diverted attention from efforts to

Confiscation orders undertheProceedsofCrimeAct2002 were made against White for the sum of PS6,218.

In assessing a person’s eligibility for a grant of legal assistance for proceedsofcrime proceedings underthe Commonwealth merits test, VLA will

The Home Office has asked the Law Commission to review the confiscation regime in theProceedsofCrimeAct2002 (“POCA”).

The perfect practitioner's companion to theproceedsofcrimeact2002, incuding a

Domestically, the courts have been busy. The House of Lords has recently decided that a person cannot be guilty of conspiracy to money launder where he suspects that the monies are derived from theproceedsofcriminal activity. Rather, the prosecution must establish that he knew the monies...