Section 223(2)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The condition is that the offence (or any of the offences) concerned satisfies any of these tests— it is specified in Schedule 5; it constitutes conduct forming part of a course of criminal activity; it is an offence committed over a period of at least six months and the defendant has benefited from the conduct which constitutes the offence.
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Source: legislation.gov.uk · retrieved 2026-09-04