Guidance

Draft code of practice - Proceeds of Crime Act

The Proceeds of Crime Act 2002 (POCA) has been amended by the Policing and Crime Act 2009 and the Crime and Courts Act 2013.

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This amended draft code provides guidance on the use of the investigation powers under the Proceeds of Crime Act 2002 (POCA) by prosecutors (in England and Wales) and has been updated following amendment of the Proceeds of Crime Act 2002 by the Policing and Crime Act 2009 and the Crime and Courts Act 2013.

This code was subject to a public consultation, carried out by the Attorney General’s Office, which ended on 30th December 2014.

Published 19 February 2015