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- Contents
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- FiSMA Part V Performance of regulated activities
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- 3rd Money Laundering Directive (2005/60/EEC)
- European ML Directives - Versions held within 3d
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- Terrorism Act 2000
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© 3d Investments Ltd 2012
SERIOUS ORGANISED CRIME AND POLICE ACT 2005
2005 Chapter 15
© Crown Copyright 2005
For commencement see section 178
PART 2 INVESTIGATIONS, PROSECUTIONS, PROCEEDINGS AND PROCEEDS OF CRIME
CHAPTER 1 INVESTIGATORY POWERS OF DPP, ETC.
Introductory
60 Investigatory powers of DPP etc.
61 Offences to which this Chapter applies
Disclosure notices
62 Disclosure notices
63 Production of documents
64 Restrictions on requiring information etc.
65 Restrictions on use of statements
Enforcement
66 Power to enter and seize documents
67 Offences in connection with disclosure notices or search warrants
Supplementary
68 Procedure applicable to search warrants
69 Manner
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