Page 167 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Index I POCA
PART 1: APPLICATION OF CHAPTER
12. Definitions and interpretation of Chapter
13. Proceedings are civil, not criminal
14. Realisable property
15. Value of property
16. Gifts
17. Conclusion of proceedings against defendant
PART 2: CONFISCATION ORDERS
18. Confiscation orders
19. Value of proceeds of unlawful activities
20. Amounts which might be realised
21. Statements relating to proceeds of unlawful activities
22. Evidence relating to proceeds of unlawful activities
23. Effect of confiscation orders
24. Procedure where person absconds or dies
PART 3: RESTRAINT ORDERS
24A Order to remain in force pending an appeal
25. Cases in which restraint orders may be made
26. Restraint orders
27. Seizure of property subject to restraint order
28. Appointment of curator bonis in respect of property subject to restraint order
29. Orders in respect of immovable property subject to restraint order
29A. Variation and rescission of certain orders suspended by appeal
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