Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) (England And Wales And Scotland) Order 2015

Accredited financial investigators

Legislation/Regulatory – CFA2017 s. 31

Confiscation orders and civil recovery

Legislation/Regulatory – CFA2017 s. 34

Financial conduct authority

Legislation/Regulatory – CFA2017 s. 20

Recovery orders relating to heritable property

Legislation/Regulatory – CFA2017 s. 29