http://www.legislation.gov.uk/ukpga/2002/29/section/101/enactedProceeds of Crime Act 2002InterestKing's Printer of Acts of Parliament2021-08-03
Proceeds of Crime Act 2002Sch. 2 para. 3BCrime and Policing Act 2026s. 71(4)(a)s. 255(1)Proceeds of Crime Act 2002Sch. 5 para. 3BCrime and Policing Act 2026s. 71(4)(b)s. 255(1)s. 255(8)(f)Proceeds of Crime Act 2002Sch. 2 para. 9B headingCrime and Policing Act 2026s. 150(3)(a)(i)s. 255(1)Proceeds of Crime Act 2002Sch. 2 para. 9B(1)Crime and Policing Act 2026s. 150(3)(a)(ii)s. 255(1)Proceeds of Crime Act 2002Sch. 2 para. 9B(2)Crime and Policing Act 2026s. 150(3)(a)(iii)s. 255(1)Proceeds of Crime Act 2002Sch. 4 para. 9G headingCrime and Policing Act 2026s. 150(3)(b)(i)s. 255(1)Proceeds of Crime Act 2002Sch. 2 para. 9G(1)Crime and Policing Act 2026s. 150(3)(b)(ii)s. 255(1)Proceeds of Crime Act 2002Sch. 2 para. 9G(2)Crime and Policing Act 2026s. 150(3)(b)(iii)s. 255(1)Proceeds of Crime Act 2002Sch. 5 para. 9B headingCrime and Policing Act 2026s. 150(3)(c)(i)s. 255(1)Proceeds of Crime Act 2002Sch. 5 para. 9B(1)Crime and Policing Act 2026s. 150(3)(c)(ii)s. 255(1)Proceeds of Crime Act 2002Sch. 5 para. 9B(2)Crime and Policing Act 2026s. 150(3)(c)(iii)s. 255(1)Proceeds of Crime Act 2002s. 7(4)(za)Crime and Policing Act 2026Sch. 21 para. 6(3)(b)s. 255(1)Proceeds of Crime Act 2002s. 7(4)(e)-(h)Crime and Policing Act 2026Sch. 21 para. 6(3)(d)s. 255(1)Proceeds of Crime Act 2002s. 21(1A)Crime and Policing Act 2026Sch. 21 para. 6(4)(b)s. 255(1)Proceeds of Crime Act 2002s. 24A-24CCrime and Policing Act 2026Sch. 21 para. 17(2)s. 255(1)Proceeds of Crime Act 2002s. 13ZA 13ZB and cross-headingCrime and Policing Act 2026Sch. 21 para. 18(2)s. 255(1)Proceeds of Crime Act 2002s. 35A-35R and cross-headingsCrime and Policing Act 2026Sch. 21 para. 19(3)s. 255(1)Proceeds of Crime Act 2002s. 67(5ZA)Crime and Policing Act 2026Sch. 21 para. 20(2)(b)s. 255(1)Proceeds of Crime Act 2002s. 67ZA(3A)Crime and Policing Act 2026Sch. 21 para. 20(3)(b)s. 255(1)Proceeds of Crime Act 2002s. 35A headingCrime and Policing Act 2026Sch. 21 para. 53(2)s. 255(1)reg. 2(1)(z12)Proceeds of Crime Act 2002s. 35A(2)Crime and Policing Act 2026Sch. 21 para. 53(2)s. 255(1)reg. 2(1)(z12)Proceeds of Crime Act 2002s. 35A(4)Crime and Policing Act 2026Sch. 21 para. 53(2)s. 255(1)reg. 2(1)(z12)Proceeds of Crime Act 2002s. 35J(4)Crime and Policing Act 2026Sch. 21 para. 53(2)s. 255(1)reg. 2(1)(z12)Proceeds of Crime Act 2002s. 35A(4)(c)Crime and Policing Act 2026Sch. 21 para. 53(3)s. 255(1)reg. 2(1)(z12)Proceeds of Crime Act 2002s. 155A and cross-headingCrime and Policing Act 2026Sch. 22 para. 1(2)s. 255(8)(m)Proceeds of Crime Act 2002s. 166(2A)Crime and Policing Act 2026Sch. 22 para. 2(3)(a)s. 255(8)(m)Proceeds of Crime Act 2002s. 160(6A)Crime and Policing Act 2026Sch. 22 para. 3s. 255(8)(m)Proceeds of Crime Act 2002Sch. 5 para. 8(1A)(g)Crime and Policing Act 2026Sch. 22 para. 5(2)Sch. 22 para. 5(5)s. 255(8)(m)Proceeds of Crime Act 2002Sch. 5 para. 9CCrime and Policing Act 2026Sch. 22 para. 5(4)Sch. 22 para. 5(5)s. 255(8)(m)Proceeds of Crime Act 2002s. 157(4)(za)Crime and Policing Act 2026Sch. 22 para. 6(3)(b)s. 255(8)(m)Proceeds of Crime Act 2002s. 157(4)(e)-(h)Crime and Policing Act 2026Sch. 22 para. 6(3)(d)s. 255(8)(m)Proceeds of Crime Act 2002s. 171(1A)Crime and Policing Act 2026Sch. 22 para. 6(4)(b)s. 255(8)(m)Proceeds of Crime Act 2002s. 159(1)(c) and wordCrime and Policing Act 2026Sch. 22 para. 7(2)(b)s. 255(8)(m)Proceeds of Crime Act 2002s. 159ACrime and Policing Act 2026Sch. 22 para. 7(3)s. 255(8)(m)Proceeds of Crime Act 2002s. 224(8)Crime and Policing Act 2026Sch. 22 para. 9(2)s. 255(8)(m)Proceeds of Crime Act 2002s. 232(3)Crime and Policing Act 2026Sch. 22 para. 9(3)(b)s. 255(8)(m)Proceeds of Crime Act 2002s. 228(5)(6)Crime and Policing Act 2026Sch. 22 para. 10(3)s. 255(8)(m)Proceeds of Crime Act 2002s. 228ACrime and Policing Act 2026Sch. 22 para. 10(4)s. 255(8)(m)Proceeds of Crime Act 2002s. 228(3A)-(3C)Crime and Policing Act 2026Sch. 22 para. 11(3)s. 255(8)(m)Proceeds of Crime Act 2002s. 163(3A)Crime and Policing Act 2026Sch. 22 para. 12(2)(b)s. 255(8)(m)Proceeds of Crime Act 2002s. 163(5)-(7)Crime and Policing Act 2026Sch. 22 para. 12(2)(c)s. 255(8)(m)Proceeds of Crime Act 2002s. 203(5)(5A)Crime and Policing Act 2026Sch. 22 para. 12(7)s. 255(8)(m)Proceeds of Crime Act 2002s. 165ACrime and Policing Act 2026Sch. 22 para. 13(2)s. 255(8)(m)Proceeds of Crime Act 2002s. 156(7A)Crime and Policing Act 2026Sch. 22 para. 14(2)s. 255(8)(m)Proceeds of Crime Act 2002s. 165B 165CCrime and Policing Act 2026Sch. 22 para. 14(3)s. 255(8)(m)Proceeds of Crime Act 2002s. 171ACrime and Policing Act 2026Sch. 22 para. 15(2)s. 255(8)(m)Proceeds of Crime Act 2002s. 171(11A)(11B)Crime and Policing Act 2026Sch. 22 para. 15(3)(a)s. 255(8)(m)Proceeds of Crime Act 2002s. 172(7A)(7B)Crime and Policing Act 2026Sch. 22 para. 15(4)(a)s. 255(8)(m)Proceeds of Crime Act 2002s. 174A-174CCrime and Policing Act 2026Sch. 22 para. 16(2)s. 255(8)(m)Proceeds of Crime Act 2002s. 163ZA 163ZB and cross-headingCrime and Policing Act 2026Sch. 22 para. 17(2)s. 255(8)(m)Proceeds of Crime Act 2002s. 185ACrime and Policing Act 2026Sch. 22 para. 17(4)s. 255(8)(m)Proceeds of Crime Act 2002s. 185BCrime and Policing Act 2026Sch. 22 para. 18s. 255(8)(m)Proceeds of Crime Act 2002s. 185CCrime and Policing Act 2026Sch. 22 para. 19s. 255(8)(m)Proceeds of Crime Act 2002s. 185DCrime and Policing Act 2026Sch. 22 para. 20s. 255(8)(m)Proceeds of Crime Act 2002s. 215ZA(10)Crime and Policing Act 2026Sch. 22 para. 21(3)(d)s. 255(8)(m)Proceeds of Crime Act 2002s. 215A(3A)Crime and Policing Act 2026Sch. 22 para. 21(4)(b)s. 255(8)(m)Proceeds of Crime Act 2002s. 215AA(2A)Crime and Policing Act 2026Sch. 22 para. 21(5)(b)s. 255(8)(m)Proceeds of Crime Act 2002s. 189(1)-(1B)Crime and Policing Act 2026Sch. 22 para. 22(2)(a)s. 255(8)(m)Proceeds of Crime Act 2002s. 190ZACrime and Policing Act 2026Sch. 22 para. 23(3)Confers powers. 255(8)(m)Proceeds of Crime Act 2002s. 190(3A)Crime and Policing Act 2026Sch. 22 para. 24(a)s. 255(8)(m)Proceeds of Crime Act 2002s. 190(10)Crime and Policing Act 2026Sch. 22 para. 24(b)s. 255(8)(m)Proceeds of Crime Act 2002s. 190(7CA)Crime and Policing Act 2026Sch. 22 para. 25(2)(b)s. 255(8)(m)Proceeds of Crime Act 2002s. 191(7A)Crime and Policing Act 2026Sch. 22 para. 25(3)s. 255(8)(m)Proceeds of Crime Act 2002s. 191ACrime and Policing Act 2026Sch. 22 para. 26s. 255(8)(m)Proceeds of Crime Act 2002s. 196(1A)Crime and Policing Act 2026Sch. 22 para. 27(2)(a)s. 255(8)(m)Proceeds of Crime Act 2002s. 196(3)Crime and Policing Act 2026Sch. 22 para. 27(2)(c)s. 255(8)(m)Proceeds of Crime Act 2002s. 215E-215L and cross-headingCrime and Policing Act 2026Sch. 22 para. 28(2)s. 255(8)(m)Proceeds of Crime Act 2002s. 107ACrime and Policing Act 2026Sch. 23 para. 2(2)s. 255(10)(f)Proceeds of Crime Act 2002s. 131(6B)Crime and Policing Act 2026Sch. 23 para. 2(3)s. 255(10)(f)Proceeds of Crime Act 2002s. 13(5)(a)(iia)Modern Slavery Act 2015Sch. 5 para. 15(3)(d)s. 61(1)reg. 2(b)Proceeds of Crime Act 2002Sch. 2 para. 9B and cross-headingBorder Security, Asylum and Immigration Act 2025s. 54(2)(b)s. 65(1)Proceeds of Crime Act 2002Sch. 4 para. 9G and cross-headingBorder Security, Asylum and Immigration Act 2025s. 54(3)s. 65(1)Proceeds of Crime Act 2002Sch. 5 para. 9B and cross-headingBorder Security, Asylum and Immigration Act 2025s. 54(4)s. 65(1)
Part 3Confiscation: ScotlandProcedural mattersStatement of information
101
1
When the court is proceeding under section 92 the prosecutor must, within such period as the court may order, give the court a statement of information.
2
If the prosecutor believes the accused has a criminal lifestyle the statement of information is a statement of matters the prosecutor believes are relevant in connection with deciding these issues—
a
whether the accused has a criminal lifestyle;
b
whether he has benefited from his general criminal conduct;
c
his benefit from the conduct.
3
A statement under subsection (2) must include information the prosecutor believes is relevant—
a
in connection with the making by the court of a required assumption under section 96;
b
for the purpose of enabling the court to decide if the circumstances are such that it must not make such an assumption.
4
If the prosecutor does not believe the accused has a criminal lifestyle the statement of information is a statement of matters the prosecutor believes are relevant in connection with deciding these issues—
a
whether the accused has benefited from his particular criminal conduct;
b
his benefit from the conduct.
5
If the prosecutor gives the court a statement of information—
a
he may at any time give the court a further statement of information;
b
he must give the court a further statement of information if it orders him to do so, and he must give it within the period the court orders.
6
If the court makes an order under this section it may at any time vary it by making another one.