lexiara

Section 294(1)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

An officer of Revenue and Customs , a constable , an SFO officer or an accredited financial investigator may seize any cash if he has reasonable grounds for suspecting that it is— recoverable property, or intended by any person for use in unlawful conduct.

· All articles ·

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