Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.
Read the code of practice governing investigation powers by prosecutors in England, Wales and Northern Ireland including:
- production orders
- search and seizure warrants
- disclosure orders
- customer information orders
- account monitoring orders
PDF, 216KB, 52 pages
This file may not be suitable for users of assistive technology. Request an accessible format.
If you use assistive technology (eg a screen reader) and need a version of this document in a more accessible format, please email firstname.lastname@example.org. Please tell us what format you need. It will help us if you say what assistive technology you use.