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)
  3. Chapter 4 Disclosures, investigations, co-operation and enforcement (ss. 37-40)
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Chapter 4 Disclosures, investigations, co-operation and enforcement (ss. 37-40)

Comparing proposed amendment...
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
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