lexiara

Section 303L(9)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

Condition 2 is that there are reasonable grounds for suspecting that the property is intended to be used in unlawful conduct and that either— its continued detention is justified while its intended use is further investigated or consideration is given to bringing (in the United Kingdom or elsewhere) proceedings against any person for an offence with which the property is connected, or proceedings against any person for an offence with which the property is connected have been started and have not been concluded.

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