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The Proceeds of Crime Act 2002 (Investigations in England, Wales and Northern Ireland: Code of Practice) Order 2003
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- 2003 No. 334
- Explanatory Note
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Explanatory Note
(This note is not part of the Order)
This Order brings into operation, on 24th February 2003 or, if this Order has not been made by 23rd February 2003, on the day after the day on which this Order is made, the code of practice made pursuant to section 377 of the Proceeds of Crime Act 2002 (“the Act”) as to the exercise of functions under Chapter 2 of Part 8 of the Act.
Chapter 2 of Part 8 of the Act provides for various orders and warrants to be issued for the purposes of confiscation investigations, money laundering investigations and civil recovery investigations.
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