Guidance

Proceeds of Crime Act 2002: code of practice under Section 377A

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

Code of practice issued under Section 377A of the Proceeds of Crime Act 2002

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Published 29 November 2012
Last updated 11 December 2012 + show all updates
  1. First published.