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Policies and Procedures

Policy Number: 1014/2015

Seizure, Security and Retention of Money

14/11/2017 11:08:56

This policy concerns the seizure, security and retention of money found at any place in the United Kingdom and coming into police possession, whether as evidence relating to a criminal investigation, or subject to seizure under the Proceeds of Crime Act 2002 (POCA) or the Anti-terrorism, Crime and Security Act 2001 (ATCSA 2001), or as found property.

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