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Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009

Statutory instrument laid in the House of Lords and House of Commons, on Thursday, 8 October 2009. It was made on Thursday, 1 October 2009.
SI 2009/2707. Together with an explanatory memorandum from the Home Office. Coming into force 2 November 2009.

About this statutory instrument

Reference

SI 2009/2707 

Session

2008-09

Coming into force

Monday, 2 November 2009

Procedure

Negative

Related items

Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009
Monday, 7 December 2009
Parliamentary proceedings
House of Lords
PROCEEDS OF CRIME (S.I., 2009, No. 2707)
Wednesday, 28 October 2009
Early day motions
House of Commons
PROCEEDS OF CRIME (S.I., 2009, No. 2707)
Wednesday, 18 November 2009
Early day motions
House of Commons
Proceeds of Crime Act 2002
Wednesday, 24 July 2002
Public acts

Show all related items (5)

Subjects

Criminal investigation
Fraud
Financial institutions
Home Office
Local government
Proceeds of crime
Money laundering
Staff
Transport for London
Serious Fraud Office
Department of Health
Gangmasters Licensing Authority
Northern Ireland Executive Department for Regional Development
UK Intellectual Property Office
NHS Counter Fraud Service

Legislation

Proceeds of Crime Act 2002
Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009

Library location

Commons Library: UP 1468 2008-09

Link

View this Statutory instrument on www.legislation.gov.uk
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