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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.
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.
Guidance for prosecutors and investigators on their asset recovery powers under Section 2A of the Proceeds of Crime Act 2002.
These documents form the 'proceeds of crime' section of the Serious Crime Bill.
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 issued under section 2a of the Proceeds of Crime Act 2002.
This second report considers key practical, technical and administrative Capital Gains Tax issues.
A consultation on the changes to bodies granted investigatory powers under the Proceeds of Crime Act 2002.
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