Correspondence
Circular 020/2015: amendments to the Proceeds of Crime Act 2002
This circular provides details of those provisions in the 2015 Act (Part 1) which make amendments to the Proceeds of Crime Act 2002 (POCA).
Documents
Details
- broad subject: Terrorism and Organised Crime
- sub category: Asset recovery; Confiscation of assets
- from: Office for Security and Counter-Terrorism (OSCT) Unit PURSUE
- date for implementation: 25 May 2015
- for more information contact: John Woodthorpe 020 7035 1913
john.woodthorpe@homeoffice.x.gsi.gov.uk
- addressed to:
- Lord Chief Justice
- Justices of the Supreme Court
- President of the Queen’s Bench Division
- Master of the Rolls
- Senior Presiding Judge
- Lords Justices of Appeal
- Chairman of the Judicial College
- High Court Judges
- Presiding Judges
- Resident Judges
- Crown Court Judges
- District Judges (Magistrates’ Courts)
- Chairmen of the Justices
- Director of Public Prosecutions
- HM Chief Inspector of Constabulary
- Chief Officers of Police in England and Wales
- Director General of the National Crime Agency
- Police and Crime Commissioners in England and Wales
- Mayor’s Office for Policing and Crime
- College of Policing
- HM Revenue and Customs
- Chief Crown Prosecutors
- copies are being sent to:
- Council of Circuit Judges
- Magistrates’ Association
- Association of District Judges
- Justices’ Clerks’ Society
- Registrar of Criminal Appeals
- Association of Chief Police Officers
- Association of Police & Crime Commissioners
- Police Superintendents’ Association
- Police Federation
- The Law Society
- the Bar Council
- the Criminal Bar Association
- Institute of Chartered Accountants of England and Wales
- Citizens Advice Bureaux
- Association of Chief Police Officers
- Chief Probation Officers
- Local Government Association
Relates to circular 008/2015: Serious Crime Act 2015