Schedule 2, paragraph 9C(2)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
An offence under regulation 38(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016 (S.I. 2016/1154) (operating a regulated facility, or causing or knowingly permitting a water discharge activity or groundwater activity, otherwise than in accordance with an environmental permit).
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Source: legislation.gov.uk · retrieved 2026-09-04