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The Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2004
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- UK Statutory Instruments
- 2004 No. 420
- Explanatory Note
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Explanatory Note
(This note is not part of the Order)
Chapter 3 of Part 5 of the Proceeds of Crime Act 2002 permits the search for, and seizure, detention and forfeiture of, cash derived from, or intended for use in, unlawful conduct. These powers are limited to cash which amounts to at least the minimum amount. Article 2 of this Order specifies the minimum amount as £5,000. That amount was previously £10,000. This was specified by the Order revoked by article 3 of this Order.
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