Entry and Search for Proceeds of Crime

Proceeds of Crime Act 2002, s.294 and s.352

Warrant: No
Force: No
Notice: No

Constables and financial investigators have powers under the Proceeds of Crime Act 2002 to enter and search premises for cash (s.294 et seq.) or for evidence in a confiscation investigation (s.352). Cash seizure requires no warrant if the constable finds cash in the course of an otherwise lawful search. A search warrant under s.352 is required for confiscation investigations.

Conditions

Cash seizure (s.294): cash of at least £1,000 found during a lawful search. Reasonable grounds to suspect it is recoverable property or intended for use in unlawful conduct
Confiscation investigation warrant (s.352): application to a Crown Court judge. Reasonable grounds to believe relevant material is on the premises

Limitations

Cash seizure does not require entry: it is exercised when cash is found during another lawful activity
Warrant under s.352 is the investigative tool requiring court authorisation
Cash seized must be the subject of an application to a magistrates' court within 48 hours

Last updated 1 April 2026