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Schedule 7A, paragraph 8

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

“The unlawful conduct” means— in a case in which the property in question was obtained through unlawful conduct, that conduct, in a case in which the property in question represents property obtained through unlawful conduct, that conduct, or in a case in which it is shown that the property in question was obtained through unlawful conduct of one of a number of kinds or represents property so obtained (see section 242(2)(b)), one or more of those kinds of conduct.

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