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Proceeds of Crime Legislation 3 October 2007

The Treasury has today published a further consultation document which outlines the various measures it intends to include in a Bill to be put before Tynwald later this year or in early 2008.

The Bill contains proposals to provide for a civil forfeiture regime, and to amend existing anti-money laundering legislation and the law concerned with the seizure of cash connected to crime.

The Bill would also seek to amend the provisions dealing with providing assistance to off-Island agencies in their investigations. The consultation document can be found here.

The closing date for responses is 31st October 2007.

For more information please contact:-

Ray Todd Manager,
Legal-Library Unit
Isle of Man Customs and Excise
PO Box 6, Custom House,
North Quay, Douglas, Isle of Man
IM99 1AG, British Isles.
Tel. +44 (0)1624 648138
Fax. +44 (0)1624 661725

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