The Proceeds of Crime Act 2002 (Searches under Part 5: Constables in Scotland: Code of Practice) Order 2018The Proceeds of Crime Act 2002 (Searches under Part 5: Constables in Scotland: Code of Practice) Order 2018

This Order brings into operation a new code of practice for the purposes of sections 293(4) and 303H(4) of the Proceeds of Crime Act 2002 (“POCA”), regarding the civil recovery of the proceeds etc. of unlawful conduct (article 2). It extends to Scotland only.