The Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2002
This Order specifies the minimum amount for the purposes of Chapter 3 of Part 5 of the Proceeds of Crime Act 2002 as £10,000. Chapter 3 permits the search for, and seizure, detention and forfeiture of, cash derived from, or intended for use in, unlawful conduct. The power of customs officers and constables to search for and seize cash under Chapter 3 is limited to cash which amounts to at least the minimum amount.