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bruneilawsby aturio
In forceAs enacted
Contents

Part I

Section 1

This Order may be cited as the Criminal Asset Recovery Order, 2012.

Interpretation.

Report

Read on from s 3

Part II

Money Laundering

Read on from Part II

Chapter I

Read on from Chapter I

Chapter II

Read on from Chapter II

Chapter III

Read on from Chapter III

Part III

Cross Border Movements of Physical Currency and Bearer Negotiable Instruments

Read on from Part III

Part IV

Restraining Orders, Confiscation Orders, Benefit Recovery Orders, Non-Conviction Based Forfeiture Orders and Unexplained Wealth Declarations

Read on from Part IV

Chapter IV

Read on from Chapter IV

Chapter LI

Read on from Chapter LI

Part VI

Read on from Part VI

Part VII

Read on from Part VII

Part VIII

General

Read on from Part VIII