The Proceeds of Crime Act, Section 2a

Guidance issued under section 2a of the Proceeds of Crime Act 2002.


The Proceeds of Crime Act, Section 2a

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The guidance is issued in respect of the National Crime Agency, Serious Fraud Office, Financial Conduct Authority, Her Majesty’s Revenue and Customs, the Crown Prosecution Service and Public Prosecution Service in Northern Ireland. These are referred to in the guidance as ‘relevant authorities’.

Published 31 January 2018