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- Contents
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- 3rd Money Laundering Directive (2005/60/EEC)
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- Terrorism Act 2000
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© 3d Investments Ltd 2012
PROCEEDS OF CRIME ACT 2002
2002 Chapter 29
PART 5
CIVIL RECOVERY OF THE PROCEEDS ETC OF UNLAWFUL CONDUCT
CHAPTER 2 CIVIL RECOVERY IN THE HIGH COURT OR COURT OF SESSION
Interim receiving orders: further provisions
Heading inserted by the Serious Organised Crime and Police Act 2005 with effect from 1 January 2006
250 Duties of respondent etc
251 Supervision of interim receiver and variation of order
252 Restrictions on dealing etc with property
253 Restriction on proceedings and remedies
254 Exclusion of property which is not recoverable etc
255 Reporting
(1) An interim receiving order
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