[5 other Acts called Proceeds of Crime Act]

Section Mentions House Date
RESTRICTION ON DISCLOSURE FOR OVERSEAS PURPOSES (No. 2) 1 Commons 2002-02-27
Proceeds of Crime Bill 12 Lords 2002-05-27
Proceeds of Crime Bill 3 Lords 2002-06-25
ROYAL ASSENT 1 Commons 2002-07-24
Funding of Terrorism and International Crime 1 Written Answers 2002-09-24
Enterprise Bill 1 Lords 2002-10-15
Nationality, Immigration and Asylum Bill 2 Lords 2002-10-17
Financial Crime 2 Commons 2002-10-24
National Confiscation Agency 2 Written Answers 2002-10-29
Prevention and Suppression of Terrorism 1 Commons 2002-10-30
CARTEL OFFENCE: SUPPLEMENTARY 1 Commons 2002-10-30
Assets Recovery 1 Written Answers 2002-11-05
Assets Recovery Agency 1 Written Answers 2002-11-05
Crime (International Co-operation) Bill [H.L.] 1 Lords 2002-12-02
Police 1 Commons 2002-12-02
Government Drugs Policy 3 Commons 2002-12-05
Money Laundering 1 Written Answers 2002-12-09
Proceeds of Crime Act 2002 (Cash Searches: Code of Practice) Order 2002 3 Lords 2002-12-10
PROCEEDS OF CRIME 1 Commons 2002-12-12
Proceeds of Crime Act 2002: Appointed Person under Section 29 3 Written Answers 2002-12-18
Proceeds of Crime Act 2 Written Answers 2003-01-21
Official Report of the Grand Committee on the Crime (International Co-operation) Bill [H.L.] 3 Grand Committee Report 2003-01-27
Official Report of the Grand Committee on the Crime (International Co-operation) Bill [H.L.] 1 Grand Committee Report 2003-02-03
Investors: Leave to Enter UK 1 Lords 2003-02-11
Money Laundering 1 Written Answers 2003-02-14
Anti-Money-Laundering Controls 1 Written Answers 2003-02-17
Proceeds of Crime Act 2002 (Investigations in England, Wales and Northern Ireland: Code of Practice) Order 2003 4 Lords 2003-02-19
Proceeds of Crime Act 2002 (Disclosure of Information) Order 2003 1 Lords 2003-02-19
Proceeds of Crime Act 2002 (Exemptions from Civil Recovery) Order 2003 1 Lords 2003-02-19
Police and Criminal Evidence Act 1984 (Codes of Practice) (Codes B to E) Order 2003 1 Lords 2003-02-24
Crime (International Co-operation) Bill [H.L.] 2 Lords 2003-02-25
Crime (International Co-operation) Bill [H.L.] 1 Lords 2003-03-03
Money Laundering 1 Written Answers 2003-03-06
Corruption Bill 1 Written Answers 2003-03-24
Crime (International Co-operation) Bill [Lords] 1 Commons 2003-04-01
Criminal Offences 1 Written Answers 2003-04-08
Prosecution Policy (Financial Institutions) 1 Commons 2003-04-10
Money Laundering 2 Written Answers 2003-04-28
Illegal Timber Trade 1 Written Answers 2003-05-06
Courts Bill [H.L.] 1 Lords 2003-05-08
Courts Bill [H.L.] 4 Lords 2003-05-12
Cash Seizure Powers 2 Written Answers 2003-05-20
Proceeds of Crime 1 Written Answers 2003-05-22
Courts Bill [Lords] 2 Commons 2003-06-09
Proceeds of Crime Act 2002: Annual Report 3 Written Answers 2003-06-19
Proceeds of Crime Act 1 Written Statements 2003-06-19
Proceeds of Crime 1 Written Answers 2003-06-25
Drugs 2 Written Answers 2003-06-30
Police Inspectors 1 Written Answers 2003-07-07
Assets Recovery Agency 2 Written Answers 2003-07-08
Assets Recovery Agency: Business Plan 1 Written Answers 2003-07-09
Assets Recovery Agency 1 Written Statements 2003-07-09
Extradition Bill 1 Grand Committee Report 2003-07-10
Terrorism Financing (Northern Ireland) 2 Westminster Hall 2003-07-10
Sexual Offences Bill [Lords] 1 Commons 2003-07-15
Proceeds of Crime 2 Written Answers 2003-07-17
Proceeds of Crime Act 2 Written Answers 2003-07-18
AMENDMENTS 1 Grand Committee Report 2003-09-10
Asset Recovery Agency 1 Written Answers 2003-09-19
Confiscated Assets 2 Written Answers 2003-09-19
Confiscated Assets 1 Written Answers 2003-10-07
REQUESTS FOR ASSISTANCE IN OBTAINING EVIDENCE ABROAD 1 Commons 2003-10-14
MAKING, VARYING OR DISCHARGING CUSTOMER INFORMATION ORDERS 3 Commons 2003-10-14
Money Laundering Regulations 1 Written Answers 2003-10-23
Proceeds of Crime Act 1 Written Answers 2003-11-04
COMMONS AMENDMENT 1 Lords 2003-11-13
COMMONS AMENDMENTS 2 Lords 2003-11-13
COMMONS AMENDMENTS 1 Lords 2003-11-13
Criminal Justice Bill 2 Lords 2003-11-17
Illegal Immigrants 1 Written Answers 2003-11-20
Drugs 1 Commons 2003-12-08
Terrorism (Organised Crime) 1 Written Answers 2003-12-10
Money Laundering Regulations 2003 1 Written Answers 2003-12-11
Proceeds of Crime Act 1 Written Answers 2003-12-11
Scottish Mps (Voting Rights) 1 Westminster Hall 2004-01-06
Money Laundering 1 Written Answers 2004-01-12
Criminal Offences 1 Written Answers 2004-02-05
Morecambe Bay (Deaths) 1 Commons 2004-02-09
Illegal Workers: Morecambe Bay Tragedy 1 Lords 2004-02-11
Proceeds of Crime Act 2002 3 Written Answers 2004-02-11
Proceeds of Crime Act 2 Written Answers 2004-02-12
Bribery 2 Written Answers 2004-02-12
SECTION 4: SUPPLEMENTAL 1 Commons 2004-03-01
Financial Services Industry 1 Written Answers 2004-03-02
Assets Recovery Agency 1 Written Answers 2004-03-02
Criminal Assets 4 Written Answers 2004-03-02
Domestic Violence, Crime and Victims Bill [H.L.] 1 Lords 2004-03-04
Money Laundering 1 Written Answers 2004-03-09
Property Repairs (Prohibition of Cold- Calling) Bill 1 Commons 2004-03-12
Suspicious Transaction Reports 2 Written Answers 2004-03-16
Criminal Assets 2 Written Answers 2004-03-16
Official Report of the Grand Committee on the Companies (Audit, Investigations and Community Enterprise) Bill [H.L.] 1 Grand Committee Report 2004-03-22
Criminal Assets 1 Written Answers 2004-03-24
Fraud Law Reform 1 Written Statements 2004-05-17
Fraud Law Reform 1 Written Statements 2004-05-17
Asylum and Immigration (Treatment of Claimants, etc.) Bill 1 Lords 2004-05-18
Proceeds of Crime Act 1 Written Answers 2004-05-18
Internet (Extreme Images) 2 Westminster Hall 2004-05-18
Gangmasters (Licensing) Bill 1 Commons 2004-05-21
Proceeds of Crime Act 2002 and Legal Aid 2 Written Statements 2004-05-24
Legal Aid 1 Written Statements 2004-05-24
Money Laundering 1 Written Answers 2004-05-25
Assets Recovery Agency 1 Written Statements 2004-05-27
Asset Recovery Operations 1 Written Answers 2004-06-10
Organised Crime 1 Commons 2004-06-14
Domestic Violence, Crime and Victims Bill [Lords] 1 Commons 2004-06-14
Gangmasters (Licensing) Bill 1 Lords 2004-06-16
Proceeds of Crime Act 1 Commons 2004-06-29
Children Bill [H.L.] 1 Lords 2004-07-05
Africa: Tackling Corruption 1 Lords 2004-07-06
REVIEW AFTER EXHAUSTION OF RIGHTS OF APPEAL 1 Lords 2004-07-06
The Committee met at a quarter past three of the clock. 1 Grand Committee Report 2004-07-08
Asylum Applications 1 Westminster Hall 2004-07-08
Draft Corruption Bill: Joint Committee Report 1 Lords 2004-07-16
Parliamentary Questions 1 Written Answers 2004-07-22
Money Laundering Offences 1 Written Answers 2004-07-23
Proceeds of Crime Act 2002 3 Written Answers 2004-09-17
National Criminal Intelligence Service 2 Written Answers 2004-10-11
Pornography 1 Lords 2004-10-13
Proceeds of Crime Act 2002 (c. 29) 2 Grand Committee Report 2004-10-18
PROTECTED FUNCTIONS OF THE MINISTER 1 Lords 2004-12-20
UN Convention Against Corruption 1 Written Answers 2005-01-20
Serious Organised Crime and Police Bill 1 Lords 2005-03-14