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Proceeds of Crime Act 2002 is up to date with all changes known to be in force on or before 23 May 2024. There are changes that may be brought into force at a future date.
Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the affected provisions when you open the content using the Table of Contents below.
Whole provisions yet to be inserted into this Act (including any effects on those provisions):
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Part 5 Civil recovery of the proceeds etc. of unlawful conduct
Chapter 2 Civil recovery in the High Court or Court of Session
Property freezing orders (England and Wales and Northern Ireland)
Interim receiving orders (England and Wales and Northern Ireland)
Property freezing orders and interim receiving orders: registration
Chapter 3 Recovery of cash in summary proceedings
CHAPTER 3A Recovery of listed assets in summary proceedings
CHAPTER 3C Recovery of cryptoassets: searches, seizure and detention
CHAPTER 3E Forfeiture of cryptoassets following detention or freezing order
CHAPTER 3F Conversion of cryptoassets
Chapter 2 England and Wales and Northern Ireland
Unexplained wealth orders: interim freezing of property
SCHEDULES
Connection with relevant part of United Kingdom
Members of SOCA's Staff Previous MatchNext Match
“I, A.B., do solemnly declare that I will not disclose...
Regulated sector and supervisory authorities
Part 2 Provisions relating to Part 5
13.(1) If a compensating payment is made to the transferor,...
14.(1) Paragraph 13(2) does not apply if the qualifying expenditure...
23.(1) If a compensating payment is made to the transferor,...
24.(1) Paragraph 23 does not apply to determine the proceeds...
27.(1) If a compensating payment is made to the transferor,...
28.(1) Paragraph 27 does not apply to determine the disposal...
3.Police (Scotland) Act 1967 (c. 77)Previous MatchNext Match
7.Rehabilitation of Offenders Act 1974 (c. 53)Previous MatchNext Match
8.Rehabilitation of Offenders (Northern Ireland) Order 1978 (S.I. 1978/1908 (N.I. 27))Previous MatchNext Match
9.Criminal Appeal (Northern Ireland) Act 1980 (c. 47)Previous MatchNext Match
10.Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I. 8))
11.Civil Jurisdiction and Judgments Act 1982 (c. 27)Previous MatchNext Match
12.Civic Government (Scotland) Act 1982 (c. 45)Previous MatchNext Match
14.Police and Criminal Evidence Act 1984 (c. 60)Previous MatchNext Match
17.Criminal Justice Act 1988 (c. 33)Previous MatchNext Match
19.Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12))Previous MatchNext Match
20.Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19))Previous MatchNext Match
21.Criminal Justice (International Co-operation) Act 1990 (c. 5)Previous MatchNext Match
23.Pension Schemes (Northern Ireland) Act 1993 (c. 49)Previous MatchNext Match
24.Criminal Justice and Public Order Act 1994 (c. 33)Previous MatchNext Match
26.Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15))Previous MatchNext Match
29.Criminal Procedure (Scotland) Act 1995 (c. 46)Previous MatchNext Match
31.Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9)Previous MatchNext Match
32.Crime (Sentences) Act 1997 (c. 43)Previous MatchNext Match
40.Criminal Justice and Police Act 2001 (c. 16)Previous MatchNext Match
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