Financial orders under part 8 of the Proceeds of Crime Act 2002
- UK Visas and Immigration
- Part of:
- Enforcement and criminal investigations (modernised guidance) and Immigration and borders
- First published:
- 18 July 2013
- Last updated:
- 10 March 2015, see all updates
Modernised guidance for how UK Visas and Immigration considers financial orders under part 8 of the Proceeds of Crime Act 2002 (POCA).
PDF, 490KB, 31 pages
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UK Visas and Immigration modernised guidance for how it considers financial orders under part 8 of the Proceeds of Crime Act 2002 (POCA).
Published: 18 July 2013
Updated: 10 March 2015
- Updated guidance.
- First published.