The Proceeds of Crime Act 2002 (Investigations: Code of Practice) (England and Wales) Order 2015
This Order brings into operation in relation to England and Wales on 1st June 2015 the revised code of practice made pursuant to section 377 of the Proceeds of Crime Act 2002 (“the Act”) in connection with the exercise by the Director General of the National Crime Agency, other National Crime Agency officers, officers of Revenue and Customs, immigration officers, accredited financial investigators and constables of the functions conferred by virtue of Chapter 2 of Part 8 of the Act.