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Codes of practice are made under the Proceeds of Crime Act 2002 to provide guidance to the officers and other persons exercising their functions under that act.
A consultation on extending POCA investigations powers to staff at five organisations.
Guidance issued under section 2a of the Proceeds of Crime Act 2002.
The Proceeds of Crime Act 2002 (POCA) has been amended by the Criminal Finances Act 2017.
These revised draft codes were laid in Parliament on 22 March 2021 and will be debated in due course.
These documents form the 'proceeds of crime' section of the Serious Crime Bill.
Relief from Capital Gains Tax (CGT) if you buy new business assets with the proceeds from selling old ones, check if you're eligible, how to claim
Home Office Research Report 17 contains an analysis of confiscation data held on the Joint Asset Recovery Database.
Closed: call for proposals by 13 December 2023 for consultancy support on a policy review for allocating proceeds in an infrastructure debt securitisation platform, and recommendations for verifying allocations to MOBILIST investments.
The Proceeds of Crime Act (POCA) 2002 and the Anti-Terrorism, Crime and Security Act (ATCSA) have been amended by the Criminal Finances Act 2017.
Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.
Use this form to give notice and grounds of application for leave to appeal, and to appeal, about confiscation under section 31 of the Proceeds of Crime Act 2002.
Advice for society lotteries, local authority lotteries and external lottery managers about the requirements relating to the distribution of lottery proceeds
Definitions of 'senior officer' roles within the POCA and the Anti-terrorism, Crime and Security Act 2001 (ATCSA).
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