http://www.legislation.gov.uk/uksi/2003/175/note/madeThe Proceeds of Crime Act 2002 (Financial Threshold for Civil Recovery) Order 2003Local GovernmentKing's Printer of Acts of Parliament2011-07-04PROCEEDS OF CRIME This Order specifies the financial threshold for the purposes of section 287 of the Proceeds of Crime Act 2002. Under section 287, the enforcement authority (ie the Director or the Scottish Ministers) cannot start proceedings for a recovery order under Part 5 unless the authority reasonably believes that the value of the property which is to be the subject of the recovery order is not less than the specified amount. (This note is not part of the Order)

This Order specifies the financial threshold for the purposes of section 287 of the Proceeds of Crime Act 2002. Under section 287, the enforcement authority (ie the Director or the Scottish Ministers) cannot start proceedings for a recovery order under Part 5 unless the authority reasonably believes that the value of the property which is to be the subject of the recovery order is not less than the specified amount.