The Proceeds of Crime Act, 2000 - The Bahamas Laws On-Line ...
The Proceeds of Crime Act, 2000 - The Bahamas Laws On-Line ...
The Proceeds of Crime Act, 2000 - The Bahamas Laws On-Line ...
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CH.93 – 2]PROCEEDS OF CRIME13. Avoidance <strong>of</strong> contracts.14. Provision <strong>of</strong> information by defendant.Subsequent Proceedings15. Protection <strong>of</strong> third party rights.16. Reconsideration <strong>of</strong> case.17. Revised assessment <strong>of</strong> proceeds <strong>of</strong> criminal conduct.18. Reconsideration, etc., supplementary.19. Increase in realisable property.20. Inadequacy <strong>of</strong> realisable property.Absconded Persons, etc.21. Confiscation order where defendant has absconded or died.22. Variation <strong>of</strong> order made against absconder.PART IIIENFORCEMENT OF CONFISCATION ORDERS23. Imprisonment in default.24. Interest on unpaid sums.Default PowersRestraint and Charging Orders25. Cases in which restraint and charging orders may be made.26. Restraint orders.27. Charging orders.28. Charging orders, supplementary.Realisation <strong>of</strong> Property29. Realisation <strong>of</strong> property.30. Application <strong>of</strong> proceeds <strong>of</strong> realisation, etc.31. Exercise <strong>of</strong> powers for the realisation <strong>of</strong> property.32. Receivers supplementary.Insolvency33. Bankruptcy <strong>of</strong> defendant.34. Winding up <strong>of</strong> company holding realisable property.PART IVINFORMATION GATHERING POWERS35. Production orders.36. Failure to comply with production order.STATUTE LAW OF THE BAHAMAS LRO 1/2008
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