Source: http://smartleges.com/en/law-library/proceeds-of-crime-act-2002-2002-c-29/2022079
Timestamp: 2019-06-26 21:23:35
Document Index: 237746512

Matched Legal Cases: ['art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 17', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 7', 'art. 2', 'art. 2', 'art. 3', 'art. 4', 'art. 5', 'art. 4', 'art. 4', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2']

Proceeds of Crime Act 2002, 2002 c. 29, Version 05/11/2013
Scope of powers (E+W+S)
Enforcement outside the United Kingdom (E+W+S)
Officers of Revenue and Customs (E+W+N.I.)
Officers of Revenue and Customs (S)
C2 Act applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 1, Sch. 6 Pt. 1 (with reg. 27(a))
(a) [F5 the National Crime Agency] ,
(a) in the case of [F6 the National Crime Agency] , the Secretary of State,
F5 Words in s. 2A(2)(a) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 109; S.I. 2013/1682, art. 3(v)
F6 Words in s. 2A(3)(a) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 109; S.I. 2013/1682, art. 3(v)
2B [F7 The National Crime Agency and its officers]
(2) Anything which [F9 the National Crime Agency] is authorised or required to do under this Act (whether directly or through its staff) may be done by a person providing services under arrangements made by [F10 that Agency] if the person is authorised by [F10 that Agency] (whether generally or specifically) for that purpose.
F11 (3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F7 S. 2B title substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 110(2); S.I. 2013/1682, art. 3(v)
F8 S. 2B(1) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 110(3); S.I. 2013/1682, art. 3(v)
F9 Words in s. 2B(2) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 110(4)(a); S.I. 2013/1682, art. 3(v)
F10 Words in s. 2B(2) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 110(4)(b); S.I. 2013/1682, art. 3(v)
F11 S. 2B(3) omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 110(5); S.I. 2013/1682, art. 3(v)
[F12 (3A) Subsection (3) does not apply to the functions of the Director of Public Prosecutions for Northern Ireland and the Director of Revenue and Customs Prosecutions under section 302A.]
F12 S. 2C(3A) inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), ss. 84(2), 94(1); S.I. 2008/755, art. 17(1)(h)
(1) The [F13 National Crime Agency] must [F14 provide] a system for the accreditation of financial investigators.
(b) the withdrawal of accreditation from any person who contravenes or fails to comply with any condition subject to which he was accredited [F15 , and
(c) securing that decisions under that system which concern—
(i) the grant or withdrawal of accreditations, or
(ii) the monitoring of the performance of accredited financial investigators,
are taken without regard to their effect on operations by the National Crime Agency or any other person] .
(7) The [F17 National Crime Agency] must make provision for the training of persons in—
F18 (8). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F13 Words in s. 3(1) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 111(2); S.I. 2013/1682, art. 3(v)
F14 Word in s. 3(1) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 120(2)(b); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F15 S. 3(2)(c) and word inserted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 111(3); S.I. 2013/1682, art. 3(v)
F16 S. 3(6) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 120(3), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F17 Words in s. 3(7) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 111(4); S.I. 2013/1682, art. 3(v)
F18 S. 3(8) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 120(5), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F19 4 Co-operation
F19 S. 4 repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 125, Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F20 5 Advice and assistance
F20 S. 5 repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 125, Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
C3 Pt. 2 applied by Terrorism Act 2000 (c. 11), Sch. 8 paras. 8(5A), 34(3A) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 11 para. 39(2)(5); S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7); S.I. 2003/333, art. 2, Sch.)
C4 Pt. 2 applied by Police and Criminal Evidence Act 1984 (c. 60), ss. 56(5B), 58(8B) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 11 para. 14(2)(3); S.I. 2003/333, art. 2, Sch.)
C5 Pt. 2: power to amend conferred (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 97(3), 178(8); S.I. 2005/1521, art. 3(1)(a)
(b) he is committed to the Crown Court for sentence in respect of an offence or offences under [F21 section 3, 4 or 6] [F21 section 3, 3A, 3B, 3C, 4, 4A or 6] of the Sentencing Act;
(a) the prosecutor F22 ... asks the court to proceed under this section, or
[F23 (6A) The court must also treat the duty in subsection (5) as a power if—
(a) an order has been made, or it believes an order may be made, against the defendant under section 4 (criminal unlawful profit orders) of the Prevention of Social Housing Fraud Act 2013 in respect of profit made by the defendant in connection with the conduct, or
(b) it believes that a person has at any time started or intends to start proceedings against the defendant under section 5 (civil unlawful profit orders) of that Act in respect of such profit.]
F21 Words in s. 6(2)(b) substituted (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 75(2); S.I. 2012/1320, art. 4(1)(c)(2)(3) (with art. 5) (see S.I. 2012/2574, art. 4(2) and S.I. 2013/1103, art. 4); S.I. 2012/2574, art. 2(2)(3)(c), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2) (with S.I. 2013/1103, art. 4); S.I. 2013/1103, art. 2(1)(c)(2)(3) (with arts. 3, 4)
F22 Words in s. 6(3)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 2, Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F23 S. 6(6A) inserted (15.10.2013 for E., 5.11.2013 for W.) by Prevention of Social Housing Fraud Act 2013 (c. 3), s. 12, Sch. para. 12; S.I. 2013/2622, art. 2; S.I. 2013/2861, art. 2
(3) But if section 6(6) [F24 or 6(6A) ] applies the recoverable amount is such amount as—
F24 Words in s. 7(3) inserted (15.10.2013 for E., 5.11.2013 for W.) by Prevention of Social Housing Fraud Act 2013 (c. 3), s. 12, Sch. para. 13; S.I. 2013/2622, art. 2; S.I. 2013/2861, art. 2