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Discharge / United Kingdom / Proceeds of Crime Act / Criminal Law (Consolidation) (Scotland) Act / English criminal law / Law / Crime


No. 44 of 2000 AN ACT TO EMPOWER THE POLICE, CUSTOMS AND THE COURTS IN RELATION TO MONEY LAUNDERING, SEARCH, SEIZURE AND CONFISCATION OF THE PROCEEDS OF CRIME AND FOR CONNECTED PURPOSES.
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Document Date: 2009-02-17 20:03:45


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Country

Bahamas / /

IndustryTerm

manufacturing / /

Organization

Central Bank of The Bahamas / UN Court / Supreme Court / Assets Fund / /

Position

Magistrate / Minister / counsel and attorney / trustee / /

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