Section 303z1 2 proceeds of crime act 2002
Web18 Jan 2024 · Section 303Z3 sets out the test for the court and states that: (2) The relevant court may make the order if satisfied that there are reasonable grounds for suspecting that money held in the account (whether all or part of the credit balance of the account)-- (a) is recoverable property, or Web11 Mar 2024 · 303Z1 Application for account freezing order U.K. (1) This section applies if an enforcement officer has reasonable grounds for suspecting that money held in an …
Section 303z1 2 proceeds of crime act 2002
Did you know?
Web11 Mar 2024 · An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions (including Revenue functions), to provide … Weblapsed under section 303Z11, the bank or building society with which the frozen account is maintained must transfer that amount of money into an interest bearing account …
Web28 Jun 2024 · 303Z1. Application for account freezing order (1) This section applies if an enforcement officer has reasonable grounds for suspecting that money held in an … Web(1) This section applies where an application for an account freezing order is made under section 303Z1 in relation to an account. (2) The relevant court may make the order if …
Web• The lawful recovery of proceeds of crime or assets intended for use in unlawful conduct is in the public interest, whether recovered by a criminal or civil power. In some cases non … Web1. The Proceeds of Crime Act 2002 (“POCA”) sets out the legislative framework for the recovery of criminal assets. There are four main routes for recovery of assets: Criminal …
WebSection 303, Proceeds of Crime Act 2002. Practical Law coverage of this primary source reference and links to the underlying primary source materials.
Webii) a confiscation order which deprives the defendant of the proceeds of his/her crime. Where a defendant cannot afford to pay both orders, the court will order him/her to pay the confiscation... river in the rain lyrics meaningWebThe anti-money laundering landscape in the legal sector is changing and coming into ever more focus, with an increased awareness of the multitude of ways in which the legitimate services provided by legal firms can be used for illegitimate purposes. river in the rainforestWeb13 Nov 2024 · Authorised disclosures and requesting a defence (appropriate consent) are discussed in Duties under the Proceeds of Crime Act 2002 of this advice. Warning The penalty for conviction on indictment for an offence under sections 327 (opens in a new tab) , 328 (opens in a new tab) or 329 (opens in a new tab) of POCA is imprisonment for a term … smithville western assisted livingWeb5 Dec 2016 · This is a compilation of the Proceeds of Crime Act 2002 that shows the text of the law as amended and in force on 1 December 2016 (the compilation date). The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law. Uncommenced amendments river in the rain roger miller chordsWeb31 Jan 2024 · The Proceeds of Crime Act, Section 2a. PDF, 135 KB, 3 pages. This file may not be suitable for users of assistive technology. Request an accessible format. smith vision 47thWeb30 Sep 2024 · 1. This replaces Guidance issued in January 2024. Section 2A of the Proceeds of Crime Act 2002 provides that the Secretary of State (Home Office), the Treasury, the Attorney General and Advocate ... river in the rain lyrics alison kraussWeb28 Jun 2024 · Code of practice issued under the Proceeds of Crime Act 2002: recovery of listed assets: search powers. PDF, 488 KB, 32 pages. This file may not be suitable for … smithville wv zip code