Section 40(4)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The third condition is that— an application by the prosecutor ... has been made under section 19, 20, 27 or 28 and not concluded, or the court believes that such an application is to be made, and there is reasonable cause to believe that the defendant has benefited from his criminal conduct.
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Source: legislation.gov.uk · retrieved 2026-09-04