Warwickshire Police

PROCEEDS OF CRIME ACT 2002

Course Title
Proceeds of Crime Act 2002

Course manager
Rex Francis

Who should attend?
Police officers, Special Constables, PCSOs and PSIs

Course entry requirements

Venue of course
Warwickshire Police LDC

Duration of course
½ Day

Delivery method
PowerPoint and Facilitation

Kit/Equipment required
As per conduct and appearance guidelines

Additional Information

Aim
To give the students an overview of The Proceeds of Crime Act 2002

Objectives
By the end of the course the students will be able to.

  • State the history behind The Proceeds of Crime Act 2002
  • Describe what The Proceeds of Crime Act 2002 does.
  • Describe what constitutes a Criminal Lifestyle
  • Describe what Particular Criminal Conduct is
  • List the information required on a MG17 form
  • State what a default Sentence is
  • Describe what Money Laundry
  • State how the judicial services are targeting money launderers
  • Explain the procedures for Seizing Cash
  • State The contacts available for advice

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