Proceeds of Crime Act 2002
Accredited financial investigators
Legislation/Regulatory –
CFA2017 s. 31
Cash searches: code of practice order 2016
Generally
Legislation/Regulatory –
SI 2016/208
Confiscation orders and civil recovery
Legislation/Regulatory –
CFA2017 s. 34
Financial conduct authority
Legislation/Regulatory –
CFA2017 s. 20
Generally
Commentary –
Tax Reporter ¶196-650–Tax Reporter ¶196-875
HMRC Guidance –
EM5105
Recovery orders relating to heritable property
Legislation/Regulatory –
CFA2017 s. 29