Modules

Overview Estimated Completion Time: 5 Minutes

An introduction to the Proceeds of Crime modules, including module descriptions and navigation instructions.

Confiscation Estimated Completion Time: 40 Minutes

This module covers the procedures for obtaining and making a confiscation order.

Restraint Orders Estimated Completion Time: 45 Minutes

In this module we look at applying for and granting a restraint order, the effects of restraint orders and what to do if the order is not obeyed.

Management Receivers Estimated Completion Time: 25 Minutes

This module covers when a management receiver should be appointed, their powers and how to apply for one.

Enforcement and Enforcement Receivers Estimated Completion Time: 40 Minutes

This module looks at the role of the prosecutor in enforcement, Enforcement Receiver's powers, assessing when to apply for a receiver and how to apply for one.

Reconsidering Confiscation Estimated Completion Time: 50 Minutes

This module is divided into 4 "mini- modules":

1. Absconders
2. Cash for Forfeiture
3. Cost and Compensation
4. Reconsidering Confiscation Orders

Sources of Information Estimated Completion Time: 30 Minutes

This module covers investigative orders, who can apply for them and the role of the prosecutor in applying for them.

Money Laundering Estimated Completion Time: 45 Minutes

This module identifies the stages of money laundering, the various money laundering offences and defences against them.

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