Section 396H(3)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
A person is to be taken to have “effective control” over property if, from all the circumstances, it is reasonable to conclude that the person— direct or indirect control over the property. exercises, is able to exercise, or is entitled to acquire,
← 2 · All articles · 4 →
Source: legislation.gov.uk · retrieved 2026-09-04