155 Exploitation proceeds orders

Part 7 Criminal Memoirs etc

Exploitation proceeds orders

155  Exploitation proceeds orders

(1)     A court may make an exploitation proceeds order in respect of a person if it is satisfied, on the balance of probabilities, that the person—

(a)     is a qualifying offender, and

(b)     has obtained exploitation proceeds from a relevant offence.

(2)     An exploitation proceeds order is an order which requires the respondent to pay an amount (“the recoverable amount”) in respect of exploitation proceeds obtained by the respondent from a relevant offence to the enforcement authority which applied for the

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