lexiara

Schedule 5, paragraph 9A

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

An offence under section 12(1) or (2) of the Gangmasters (Licensing) Act 2004 (acting as a gangmaster other than under the authority of a licence, possession of false documents etc).

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Source: legislation.gov.uk · retrieved 2026-09-04