Schedule 7A, paragraph 5(1)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
There is or has been a connection where a person described in sub-paragraph (2)— is linked to the relevant part of the United Kingdom, was linked to that part of the United Kingdom at a time when the unlawful conduct, or some of the unlawful conduct, was taking place, or has been linked to that part of the United Kingdom at any time since that conduct took place.
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Source: legislation.gov.uk · retrieved 2026-09-04