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Section 338(1)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

For the purposes of this Part a disclosure is authorised if— it is a disclosure to a constable, a customs officer or a nominated officer by the alleged offender that property is criminal property, ... and the first , second or third condition set out below is satisfied.

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