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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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