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Proceeds of Crime
Proceeds of Crime
Series:  Greens Essential Legislation
Practice Area:  Criminal Law
ISBN:  9780414015692
Published by:  W. Green
Publication Date:  25 Mar 2004
Subscription Information:  Non-Subscribable Product
Format:  Paperback
PRODUCT INCLUDES:
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PRODUCT DESCRIPTION

Proceeds of Crime is an ideal dedicated portable reference guide for prractitioners.
This guide contains full text annotated copies of the Proceeds of Crime (Scotland) Act 1995 and the Proceeds of Crime Act 2002 offering guidance on the interpretation, implications and application of this highly topical legislation in practice.
Practitioners in every area of the law will need to know the acts, regulations (especially the Money Laundering Regulations), codes of practice and relevant SIs and SSIs.
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)
MICROSITE
Proceeds of Crime is published by W. Green. To find out more about W. Green, and our products please visit http://www.sweetandmaxwell.co.uk/wgreen
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