Proceeds of Crime Act 1995

Cited authorities (30)

Cited in

Amendments (93)

Jurisdiction	UK Non-devolved
Citation	1995 c. 11
Year	1995

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

paragraph 10 (which relates to enforcement in England and Wales) ,paragraph 20 (which relates to enforcement in Scotland) , andparagraph 30 (which relates to enforcement in Northern Ireland) ,(2) That sub-paragraph is—

“(2A) Without prejudice to the generality of sub-paragraph (1) above, the provision that may be made by virtue of that sub-paragraph includes provision which, for the purpose of facilitating the enforcement of any external order that may be made, has effect at times before there is an external order to be enforced.

Without prejudice to the generality of sub-paragraph (1) above, the provision that may be made by virtue of that sub-paragraph includes provision which, for the purpose of facilitating the enforcement of any external order that may be made, has effect at times before there is an external order to be enforced.(3) Section 9 of the Without prejudice to the generality of subsection (1) above the provision that may be made by virtue of that subsection includes provision which, for the purpose of facilitating the enforcement of any order that may be made, has effect at times before there is an order to be enforced.(1) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(4) The enactments mentioned in Schedule 2 to this Act are hereby repealed to the extent specified in the third column of that Schedule.(1) This Act may be cited as the Proceeds of Crime Act 1995.(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(3) Subject to subsections (4) to (6) below, this Act shall come into force on such day as the Secretary of State may

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Contenidos

Proceeds of Crime Act 1995
Making of confiscation orders

1: Duty to make confiscation orders.
2: Confiscation relating to a course of criminal conduct.

Incidental provisions relating to confiscation

3: Provision of information by prosecutor.
4: Provision of information by defendant.
5: Review of cases where proceeds of crime not assessed.
6: Revision of assessment of proceeds of crime.
7: Revision of assessment of amount to be recovered.
8: Enforcement etc. of confiscation orders.
9: Payment of interest on sums unpaid.
10: Variation of confiscation order on receiver’s application.
11: Order to make material available.
12: Authority for search.
13: Disclosure of information held by government departments.

Enforcement of overseas forfeiture and restraint orders

14: Enforcement in UK of overseas forfeiture and restraint orders

Supplemental

15: Consequential and transitional amendments and repeals.

16: Short title, interpretation, commencement and extent.

SCHEDULES

SCHEDULE 1 Section 15.
Consequential Amendments of the 1988 Act

SCHEDULE 2 Section 15.
Repeals

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Proceeds of Crime Act 1995

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