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Restraint orders: Reasonable suspicion and reporting

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On 11th February 2016

On 1 June 2015 a number of provisions took effect as a result of the implementation of the Serious Crime Act 2015 (SCA). One of the most notable changes was that section 11 of the Act amended section 40 of the Proceeds of Crime Act 2002 (POCA) to adjust the threshold for applying for a restraint order from ‘reasonable cause to believe’ to a ‘reasonable suspicion’ that the suspect has benefited from criminal conduct.

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