Section 343: Judges

Proceeds of Crime Act 2002 · 2002 c. 29View on legislation.gov.uk

Part 8: Investigations — Chapter 2: England and Wales and Northern Ireland

In this Chapter references to a judge in relation to an application must be construed in accordance with this section.

In relation to an application for the purposes of a confiscation investigation , a money laundering investigation , a detained cash investigation, a detained property investigation , a frozen funds investigation or a cryptoasset investigation a judge is—

in England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;
in Northern Ireland, a Crown Court judge.

In relation to an application for the purposes of a civil recovery investigation or an exploitation proceeds investigation ... a judge is a judge of the High Court.

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Reuse reviewed 21 August 2026 under Open Government Licence v3.0.