Threads / POCA Investigations Code of Practice / Information Orders Code of Practice Consultation
News Announcement Published 16 May 2023 Home Office ↗ View on Parliament

Information Orders Code of Practice Consultation

UIN: HCWS772 The Proceeds of Crime Act 2002 (POCA) contains a comprehensive package of measures designed to make the recovery of unlawfully held assets more effective. The operation of certain powers within POCA are subject to guidance in various Codes of Practice iss...