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Section 340(3)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

Property is criminal property if— it constitutes a person’s benefit from criminal conduct or it represents such a benefit (in whole or part and whether directly or indirectly), and the alleged offender knows or suspects that it constitutes or represents such a benefit.

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