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Codes of practice are made under the Proceeds of Crime Act 2002 to provide guidance to the officers and other persons exercising their functions under that act.
The SFO traces, restrains and recovers the proceeds of complex economic crime, including fraud, bribery and corruption.
Investigation powers under Proceeds of Crime Act: search and seizure warrants, disclosure, account monitoring and other orders.
These documents form the 'proceeds of crime' section of the Serious Crime Bill.
These revised draft codes were laid in Parliament on 22 March 2021 and will be debated in due course.
Home Office Research Report 17 contains an analysis of confiscation data held on the Joint Asset Recovery Database.
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