Code of practice issued under section 377A of the Proceeds of Crime Act 2002 – Official Publications

‘This amended code provides guidance on the use of investigation powers under the Proceeds of Crime Act (POCA) 2002 by prosecutors (in England and Wales and Northern Ireland) and has been updated following amendment of POCA by the Criminal Finances Act 2017.’

Full press release

Official Publications, 31st January 2018

Source: www.gov.uk/government/publications