Table of Contents (Display details)

• Proceeds of Crime 
• PART I Preliminary
  • 1 Short title
  • 2 Principal objects
  • 3 Interpretation
  • 4 Definition of certain terms etc.
• PART II Forfeiture Orders, Confiscation Orders and Related Matters
  • General
  • Forfeiture Orders
  • Confiscation Orders
• PART III Provisions for Facilitating Police Investigations and Preserving Property Liable to Forfeiture and Confiscation Orders
  • Powers of Search and Seizure
  • Restraining Orders
  • Review of Search Warrants and Restraining Orders
  • Production Orders, and other information gathering powers
  • Monitoring Orders
  • Obligations of Financial Institutions
  • Order for Disclosure of Income Tax Information
  • Access to specified information and documents held by Government departments etc.
• PART IV Offences
  • 61 Repealed by 1998-38....
  • 62 Repealed by 1998-38....
  • 63 Repealed by 1998-38....
  • 64 Repealed by 1998-38....
• PART V Miscellaneous
  • 65 Amendment of Schedule
  • 66 Standard of proof
  • 67 External forfeiture orders and confiscation orders
  • 68 Compensation
  • 69 Regulations
  • 70 Costs
  • 71 Non-liability of Public Trustee
  • 72 Operation of other laws not affected