Section 362E(1)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
A person commits an offence if, in purported compliance with a requirement imposed by an unexplained wealth order, the person— makes a statement that the person knows to be false or misleading in a material particular, or recklessly makes a statement that is false or misleading in a material particular.
← 362E · All articles · 2 →
Source: legislation.gov.uk · retrieved 2026-09-04