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Deposited paper deposited in the House of Lords by the Whips Office (Lords) on Wednesday, 20 December 2017. The commitment to deposit was made on Wednesday, 20 December 2017.

Deposited Paper DEP2017-0826

Letter dated 20/12/2017 from Lord Young of Cookham to Lord Rosser regarding issues raised during the debate on codes of practice updated in line with the Criminal Finances Act 2017: application of the codes to Northern Ireland and consultation responses relating to the Investigative Powers of Prosecutors code. 3p.

Available files
https://data.parliament.uk/DepositedPapers/files/DEP2017-0826/Lord_Young_Cookham_Lord_Rosser_Criminal_Finances_Act_2017.pdf

Secondary information

Type
Deposited paper
Reference
DEP2017-0826 
Originated on
Wednesday, 20 December 2017
Author
Whips Office (Lords)
Related items
Subjects
Disclosure of information Codes of practice Devolved matters Banks Crown Prosecution Service Immigration officers Northern Ireland Powers Proceeds of crime Public consultation Money laundering Serious Fraud Office Northern Ireland Department of the Director of Public Prosecutions Forfeiture Legislative consent motions
Legislation
Proceeds of Crime Act 2002
Criminal Finances Act 2017
Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) Order 2018
Terrorism Act 2000 (Code of Practice for Authorised Officers) Order 2018
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2018
Criminal Finances Act 2017 (Consequential Amendment) Regulations 2018
Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2018
Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 2018
Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) (England and Wales and Scotland) Regulations 2018
Contains statistics
Yes