http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/5

http://www.legislation.gov.uk/ukpga/2002/29/schedule/5/paragraph/4/2007-01-01

Proceeds of Crime Act 2002

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.

2002-08-12

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Statute Law Database

2024-06-07

Expert Participation

2007-01-01

Proceeds of Crime Act 2002

s. 13(5)(a)

(iia)

Modern Slavery Act 2015

Sch. 5

para. 15(3)(d)

s. 61(1)

reg. 2(b)

Proceeds of Crime Act 2002

s. 323(1)(hc)

Neonatal Care (Leave and Pay) Act 2023

Sch.

para. 45(2)

s. 3(3)

Proceeds of Crime Act 2002

s. 323(4)(ec)

Neonatal Care (Leave and Pay) Act 2023

Sch.

para. 45(3)

s. 3(3)

Proceeds of Crime Act 2002

s. 323(5)(ec)

Neonatal Care (Leave and Pay) Act 2023

Sch.

para. 45(4)

s. 3(3)

SCHEDULES

SCHEDULE 5Lifestyle offences: Northern Ireland

I1F1 4 People trafficking

1

An offence under section 25, 25A or 25B of the Immigration Act 1971 (assisting unlawful immigration etc. ).

F22

An offence under any of sections 57 to 59 of the Sexual Offences Act 2003 (trafficking for sexual exploitation).

F33

An offence under section 4 of the Asylum and Immigration (Treatment of Claimants, etc. ) Act 2004 (exploitation).

Annotations:

Commencement Information

Sch. 5 para. 4 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

Amendments (Textual)

Sch. 5 para. 4 substituted (10.2.2003) by Nationality, Immigration and Asylum Act 2002 (c. 41), s. 162(1), Sch. 7 para. 33 (with s. 159); S.I. 2003/1, art. 2, Sch.

Sch. 5 para. 4(2) substituted (1.5.2004) by Sexual Offences Act 2003 (c. 42), s. 141, Sch. 6 para. 46(4); S.I. 2004/874, art. 2

Sch. 5 para. 4(3) added (1.12.2004) by Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19), ss. 5(9), 48(3); S.S.I. 2004/494; S.I. 2004/2999, art. 2, Sch.