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Proceeds of crime bill : publication of draft clauses / presented to Parliament by the Secretary of State for the Department by command of Her Majesty

Idioma: Inglês.Publicação: Norwich : The stationnery office, 2001Descrição física: 336p.; 30cmISBN: 0101506627Assunto: 120485 | 109725 | 120438 | 120486 | 120487Localização e Cota : 343.9PRO Resumo: 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.
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Item type Current location Call number Copy number Status Date due Barcode
Monografias Biblioteca da Direção-Geral da Política de Justiça
343.9PRO (Browse shelf) 2329 Available DGPJ2329130832

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.

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