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A raid on one suspect's house turned up a copy of the Proceeds of Crime Act.
The money was pledged through the long-standing Victims of Crime Act.
The order was made under part 5 of the Proceeds of Crime Act 2002.
money laundering offenses (sections 327 to 333 of the Proceeds of Crime Act 2002).
His savings of $3,500 £2,6199) were confiscated under the Proceeds of Crime Act.
The main legislation governing money laundering is the Proceeds of Crime Act 2002.
A confiscation hearing under the proceeds of crime act was set for May next year.
The law is contained in section 67 of the 2015 Serious Crime Act.
The indictment was the first on Staten Island under the Hate Crime Act of 2000.
He said prosecutions could be brought under several sections of 2015's Serious Crime Act.
Magistrates have been sent details of the new regulation introduced under section 162 of the Policing and Crime Act 2017.
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