Proceeds of Crime Act 2002

2002 c. 29. An Act of Parliament gaining Royal Assent on 24 July 2002.

Read the enabling legislation at legislation.gov.uk.

There are 33 work packageable things.

Work packageable things per page: 20 50 100

1. Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2025

2. Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2024

3. Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2024

4. Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (Northern Ireland) Order 2024

5. Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) (Amendment No. 2) Order 2024

6. Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (Northern Ireland) Order 2024

7. Proceeds of Crime Act 2002 (Application of Police and Criminal Evidence Act 1984) (Amendment) Order 2024

8. Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024

9. Proceeds of Crime Act 2002 and Terrorism Act 2000 (Certain Information Orders: Code of Practice) Regulations 2024

10. Proceeds of Crime Act 2002 (Search, Recovery of Cryptoassets and Investigations: Codes of Practice) Regulations 2024

11. Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 2024

12. Proceeds of Crime (Money Laundering) (Threshold Amount) Order 2022

13. Proceeds of Crime Act 2002 (Administrative Forfeiture Notices) (England and Wales and Northern Ireland) (Amendment) Regulations 2021

14. Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) Order 2021

15. Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021

16. Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) (Amendment) Order 2021

17. Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (Northern Ireland) Order 2021

18. Proceeds of Crime Act 2002 (Investigations: Code of Practice) Order 2021

19. Proceeds of Crime Act 2002 (Investigative Powers of Prosecutors: Code of Practice) Order 2021

20. Proceeds of Crime Act 2002 (Recovery of Listed Assets: Code of Practice) Regulations 2021

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