We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
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.
Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.
These revised draft codes were laid in Parliament on 22 March 2021 and will be debated in due course.
We are consulting on which bodies should be granted access to the investigation powers under the Proceeds of Crime Act 2002 (POCA).
Home Office Research Report 17 contains an analysis of confiscation data held on the Joint Asset Recovery Database.
These documents form the 'proceeds of crime' section of the Serious Crime Bill.
Guidance for prosecutors and investigators on their asset recovery powers under Section 2A of the Proceeds of Crime Act 2002.
Guidance on dealing with the interaction between the Proceeds of Crime Act 2002 and the Insolvency Act 1986.
Amended code on the use of investigation powers under the Proceeds of Crime Act (POCA) 2002.
The Proceeds of Crime Act 2002 (POCA) has been amended by the Serious Crime Act 2015
Guidance on how charities and community interest companies in the UK can apply for funding from the Security Industry Authority’s grant for good causes.
Guidance issued under section 2a of the Proceeds of Crime Act 2002.
A consultation on the changes to bodies granted investigatory powers under the Proceeds of Crime Act 2002.
Use this form to give a respondent’s notice and reasons for opposing an appeal about confiscation under section 31 of the Proceeds of Crime Act 2002.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).