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.
← 2 · All articles · 4 →
Source: legislation.gov.uk · retrieved 2026-09-04