Threads / POCA Investigations Code of Practice / Proceeds of Crime Act 2002 – Appointed Person Reports
News Announcement Published 22 Jul 2021 Home Office ↗ View on Parliament

Proceeds of Crime Act 2002 – Appointed Person Reports

UIN: HCWS249 The Proceeds of Crime Act 2002 (POCA) Appointed Person reports covering England and Wales for the period 2017/18 to 2020/21, are today being laid before Parliament. The Appointed Person is independent of Government and scrutinises the circumstances and ma...