Transcription of CHAPTER 08:03 PROCEEDS OF SERIOUS CRIME
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CHAPTER 08:03 . PROCEEDS OF SERIOUS CRIME . ARRANGEMENT OF SECTIONS. PART I. Introduction SECTION. 1. Short title 2. Interpretation PART II. Confiscation Orders 3. Application for confiscation order 4. Decision of court in respect of application for confiscation order 5. Issue of confiscation order 6. Issue of confiscation order to victim of offence 7. Discharge of confiscation order PART III. Restraining Orders 8. Restraining order 9. Appointment of receiver 10. Further orders of court 11. Discharge of restraining order PART IV. Charge on Property 12. Charge on property subject to confiscation order 13. Registration of orders PART V.
he is satisfied that there are reasonable grounds for making the order, issue a production this Act.
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Proceeds, Proceeds of, CRIME MONEY LAUNDERING AND PROCEEDS, SELLER’S ESTIMATE OF PROCEEDS, CERTIFICATE OF RESULTS AND PROCEEDS, SUBSTITUTE FORM 1099-S PROCEEDS, Substitute form 1099-s proceeds from real estate transactions, Master/Composition CERTIFICATE OF RESULTS, Master/Composition CERTIFICATE OF RESULTS AND PROCEEDS, Form 1099-S, Internal Revenue Service, Form . 1099-S, Proceeds of Crime, Internal Revenue Service Department of