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These documents form the 'proceeds of crime' section of the Serious Crime Bill.
Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.
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.
Guidance issued under section 2a of the Proceeds of Crime Act 2002.
Working out and paying Capital Gains Tax (CGT) if you sell shares, claiming tax relief
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.
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
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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