1. Financial Crime & AML/CFT
  2. Legislation (UK)
  3. Acts
  4. 2015
Date-stamp loading
  1. Serious Crime Act 2015 (c. 9)
  2. Part 1 Proceeds of crime (ss. 1-40)
Previous Next

Part 1 Proceeds of crime (ss. 1-40)

Comparing proposed amendment...
Chapter 1 England and wales (ss. 1-14)
Confiscation: assets held by defendant and other (ss. 1-4)
In force
 1. Determination of extent of defendant's interest in property
In force
 2. Provision of information
In force
 3. Appeals
In force
 4. Enforcement receivers
Confiscation: other amendments (ss. 5-14)
In force
 5. Time for payment
In force
 6. Confiscation and victim surcharge orders
In force
 7. Orders for securing compliance with confiscation order
In force
 8. Variation or discharge
In force
 9. Absconding defendants
In force
 10. Default sentences
In force
 11. Conditions for exercise of restraint order powers
In force
 12. Continuation of restraint order after quashed conviction
In force
 13. Conditions for exercise of search and seizure powers
In force
 14. Seized money etc
Chapter 2 Scotland (ss. 15-23)
Confiscation (ss. 15-22)
In force
 15. Restitution order and victim surcharge
In force
 16. Orders for securing compliance with confiscation order
In force
 17. Compliance orders: appeals by prosecutor
In force
 18. Accused persons unlawfully at large
In force
 19. Enforcement of confiscation orders
In force
 20. Conditions for exercise of restraint order powers
In force
 21. Continuation of restraint order after conviction quashed or verdict set aside
In force
 22. Conditions for exercise of search and seizure powers
Civil recovery (s. 23)
In force
 23. Prohibitory property orders: PPO receivers
Chapter 3 Northern Ireland (ss. 24-36)
Confiscation: assets held by defendant and other (ss. 24-27)
In force
 24. Determination of extent of defendant's interest in property
In force
 25. Provision of information
In force
 26. Appeals
In force
 27. Enforcement receivers
Confiscation: other amendments (ss. 28-36)
In force
 28. Time for payment
In force
 29. Orders for securing compliance with confiscation order
In force
 30. Variation or discharge
In force
 31. Absconding defendants
In force
 32. Default sentences
In force
 33. Conditions for exercise of restraint order powers
In force
 34. Continuation of restraint order after quashed conviction
In force
 35. Conditions for exercise of search and seizure powers
In force
 36. Seized money etc
Chapter 4 Disclosures, investigations, co-operation and enforcement (ss. 37-40)
In force
 37. Exemption from civil liability for money-laundering disclosures
In force
 38. Confiscation investigations
In force
 39. External orders and investigations: meaning of "obtaining property"
In force
 40. Confiscation orders by magistrates' courts
Previous Next