01135nam a2200241 4500 29398 0101506627 29398 20020306d2001 y0pory50 ba eng Proceeds of crime bill publication of draft clauses presented to Parliament by the Secretary of State for the Department by command of Her Majesty Norwich The stationnery office 2001 336p. 30cm Introduction. Arrangements of clauses. 1. The criminal assets recovery agency. 2. Criminal confiscation. 3. Scotland. 4. Northern Ireland. 5. Civil recovery. 6. Taxation. 7. Investigations. 8. Money laundering. 9. General provisions. Annex: Regulatory impact assessment. JUSTIÇA CRIMINAL Reino Unido 120485 BRANQUEAMENTO DE CAPITAIS Reino Unido 109725 DIREITO PENAL Reino Unido 120438 CONFISCO Reino Unido 120486 POLÍTICA CRIMINAL Reino Unido 120487 343.9PRO 0 343_000000000000000_9PRO 2021-12-17 2329 33129 DGPJ DGPJ DGPJ2329130832 343.9PRO 2021-12-17 0 MO compra