Law

The Proceeds of Crime (Disclosure Orders: Confiscation Investigations) (Specified Person) Order 2014

United Kingdom · regulation

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In force since 2015-01-01, as the publisher states.

Copy read on 2026-11-10. The page it was read from

Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

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Contents: 3 provisions
  1. Title and introductory text
  2. 1 Citation and commencement
  3. 2 Specification of person

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3 provisions

Title and introductory text

2014 No. 3207 Proceeds Of Crime, England And Wales Proceeds Of Crime, Northern Ireland The Proceeds of Crime (Disclosure Orders: Confiscation Investigations) (Specified Person) Order 2014 Made 3rd December 2014 Laid before Parliament 5th December 2014 Coming into force 1st January 2015 The Secretary of State, in exercise of the powers conferred by section 357(9) of the Proceeds of Crime Act 2002, makes the following Order:

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1 Citation and commencement

This Order may be cited as the Proceeds of Crime (Disclosure Orders: Confiscation Investigations) (Specified Person) Order 2014, and comes into force on 1st January 2015.

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2 Specification of person

The Director of the Serious Fraud Office is specified as a prosecutor for the purposes of section 357(8)(b) of the Proceeds of Crime Act 2002.

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