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