Draft Code of Practice Issued Under Section 292 the Proceeds of Crime Act 2002

Draft Code of Practice Issued Under Section 292 the Proceeds of Crime Act 2002
Author: Great Britain: Home Office
Publisher:
Total Pages: 31
Release: 2015-12-16
Genre:
ISBN: 9781474126755

The purpose of this code is to guide officers in relation to the exercise of certain powers, and should not be regarded as a complete or authoritative statement of the law. Only the courts can give an authoritative interpretation of the legislation, and the contents of this code may be affected by subsequent judicial decisions and changes to the legislative provisions referred to. Where an officer fails to comply with any provision of this code, they would not by reason only of that failure be liable to any criminal or civil proceedings, but the code is admissible as evidence in such proceedings. A court may take account of any failure to comply with the code in determining any question(s) in the proceedings.

Code of Practice Issued Under Section 195S of the Proceeds of Crime Act 2002

Code of Practice Issued Under Section 195S of the Proceeds of Crime Act 2002
Author: Great Britain. Home Office
Publisher:
Total Pages: 0
Release: 2016-04-18
Genre: Searches and seizures
ISBN: 9780113414000

The purpose of this code is to guide officers in relation to the exercise of certain powers, and should not be regarded as a complete or authoritative statement of the law. Only the courts can give an authoritative interpretation of the legislation, and the contents of this code may be affected by subsequent judicial decisions and changes to the legislative provisions referred to. Where an officer fails to comply with any provision of this code, they would not by reason only of that failure be liable to any criminal or civil proceedings, but the code is admissible as evidence in such proceedings. A court may take account of any failure to comply with the code in determining any question(s) in the proceedings.

Code of Practice Issued Under Section 47S of the Proceeds of Crime Act 2002

Code of Practice Issued Under Section 47S of the Proceeds of Crime Act 2002
Author: Great Britain: Home Office
Publisher:
Total Pages: 34
Release: 2016-04-18
Genre:
ISBN: 9780113413980

This code of practice is made in connection with the exercise of the following powers under POCA:seizure powers conferred by section 47C on appropriate officers; search powers conferred by sections 47D to 47F on appropriate officers; the function of senior officers in giving appropriate approval under section 47G; the function of appropriate officers in making a report to the 'appointed person' on any exercise of the search or seizure powers without judicial approval under section 47H; and powers to detain property conferred by sections 41A, 44A and 47J to 47P.