WebSchedule 2 Amendment of the Drugs and Drug Trafficking Act, 1992 ( Act 140 of 1992 ) [Schedule 2 substituted by s. 2 (d) of Act 24 of 1999.] Schedule 3 Amendment of the … Web16 Apr 2024 · These codes – one new and one revised – provide guidance on the appropriate and proportionate use of POCA powers. The codes above cover: the exercise …
The Proceeds of Crime Act, Section 2a - GOV.UK
Web30 Sep 2013 · Firstly, Section 6 (2) POCA provides that a confiscation order is available if one of the following three conditions is satisfied: The defendant pleaded guilty or was … WebSCHEDULE 2. Lifestyle offences: England and Wales. 1. Drug trafficking. 1A. An offence under any of the following provisions of the... 2. Money laundering. 3. Directing terrorism. 3A. Slavery etc.... 328 Arrangements U.K. (1) A person commits an offence if he enters into or … Section 96: Assumptions as to benefit from general criminal conduct. Section 97: … (1) The recoverable amount for the purposes of section 6 is an amount equal … Proceeds of Crime Act 2002 2002 CHAPTER 29. An Act to establish the … Proceeds of Crime Act 2002, Section 11 is up to date with all changes known to be … Proceeds of Crime Act 2002, Section 333A is up to date with all changes known to … (1) This section applies if an enforcement officer has reasonable grounds for … (1) This section applies where the court makes a confiscation order. (2) The court … labor law discrimination michigan
Code of practice issued under the Proceeds of Crime Act 2002: …
Webrelates to section 303E of POCA. This Designation applies throughout the United Kingdom so far as it relates to sections 290 and 297A of POCA, and applies to England and Wales … WebCriminal lifestyle is defined in Section 75 of POCA. It sets out a number of tests. The first, and by far the most routine, is whether the offence that the defendant has just been … Web(5) Relevant benefit for the purposes of subsection (2)(b) is— (a) benefit from conduct which constitutes the offence; (b) benefit from any other conduct which forms part of the … labor law germany