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
PDF, 216KB, 52 pages
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