Proceeds of Crime Act 2002
2002 c. 29 · 791 provisionsView on legislation.gov.uk
An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions (including Revenue functions), to provide for confiscation orders in relation to persons who benefit from criminal conduct and for restraint orders to prohibit dealing with property, to allow the recovery of property which is or represents property obtained through unlawful conduct or which is intended to be used in unlawful conduct, to make provision about money laundering, to make provision about investigations relating to benefit from criminal conduct or to property which is or represents property obtained through unlawful conduct or to money laundering, to make provision to give effect to overseas requests and orders made where property is found or believed to be obtained through criminal conduct, and for connected purposes.
- Barnes (as former Court Appointed Receiver) (Appellant) v The Eastenders Group and another (Respondents) [2014] UKSC 26
- Barton and others v Morris and another in place of Gwyn Jones [2023] UKSC 3
- Bloomberg LP v ZXC [2022] UKSC 5
- Competition and Markets Authority v Flynn Pharma Ltd and another [2022] UKSC 14
- Crown Prosecution Service v Aquila Advisory Ltd [2021] UKSC 49
- El-Khouri v Government of the United States of America [2025] UKSC 3
- Gale and another v Serious Organised Crime Agency [2011] UKSC 49
- Gohil v Gohil [2015] UKSC 61
- Hounga v Allen and another [2014] UKSC 47
- Kinloch (AP) (Appellant) v Her Majesty's Advocate (Respondent) (Scotland) [2012] UKSC 62
- Michael and others v The Chief Constable of South Wales Police and another [2015] UKSC 2
- Patel v Mirza [2016] UKSC 42
- Perry and others v Serious Organised Crime Agency [2012] UKSC 35
- Philipp v Barclays Bank UK PLC [2023] UKSC 25
- R (on the application of Prudential plc and another) v Special Commissioner of Income Tax and another [2013] UKSC 1
- R v Andrewes [2022] UKSC 24
- R v Director of the Serious Fraud Office [2021] UKSC 2
- R v Hilton (Northern Ireland) [2020] UKSC 29
- R v Luckhurst [2022] UKSC 23
- R v McCool (Appellant) (Northern Ireland); R v Harkin (Appellant) (Northern Ireland) [2018] UKSC 23
- R v Rollins [2010] UKSC 39
- R v Secretary of State for Justice [2018] UKSC 2
- R v Secretary of State for Justice [2019] UKSC 2
- R v Waya (Appellant) [2012] UKSC 51
- Regina v Soneji and another [2005] UKHL 49
- Secretary of State for the Home Department v Kolicaj [2025] UKSC 49
- Crime and Disorder Act 1998
- Stanford International Bank Limited v Director of The Serious Fraud Office [2012] UKSC 3
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This legislation text comes from legislation.gov.uk. Contains public sector information licensed under the Open Government Licence v3.0. These source and reuse terms cover the legislation text, not Remedy's commentary.
Reuse reviewed 21 August 2026 under Open Government Licence v3.0.