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Section 195B(4)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The third condition is that— proceedings for an indictable offence have been started in Northern Ireland and have not been concluded, there is reasonable cause to believe that the defendant has benefited from conduct constituting the offence, and a restraint order is not in force in respect of any realisable property.

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