The Proceeds of Crime Act 2002 (External Investigations) Order 2014
This Order makes provision to assist an external investigation, within the meaning of section 447(3) of the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”), by obtaining orders and warrants from the court. The provisions correspond (subject to specified modifications) to confiscation investigation provisions in Part 8 of the 2002 Act.
Lifecycle
Department
Made
16 Jul 2014
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In force
13 Aug 2014
Enabling power
Her Majesty, in exercise of the powers conferred upon Her by sections 445 and 459(2) of the Proceeds of Crime Act 2002, is pleased, by and with the advice of Her Privy Council, to order, and it is ordered, as follows:
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