Chapter 6 Proceeds of crime
- 97Confiscation orders by magistrates' courts
- 98Civil recovery: freezing orders
- 99Civil recovery: interim receivers' expenses etc.
- 100Detention of seized cash: meaning of “48 hours”
- 101Appeal in proceedings for forfeiture of cash
- 102Money laundering: defence where overseas conduct is legal under local law
- 103Money laundering: threshold amounts
- 104Money laundering: disclosures to identify persons and property
- 105Money laundering: form and manner of disclosures
- 106Money laundering: miscellaneous amendments
- 107Money laundering offences
- 108International co-operation
- 109Minor and consequential amendments relating to Chapter 6