PC00703
Compensation review
In accordance with section 133 of the Powers of Criminal Courts (Sentencing) Act 2000.
CJS category VP Class 3 Custody No PNC No
Offence classifications
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PC00704
Application for parent/guardian to pay a fine for refusing to consent to enter into a recognisance
In accordance with section 150 of the Powers of Criminal Courts (Sentencing) Act 2000.
CJS category CB Class S Custody No PNC No
PC00705
Application to vary/revoke Order for Parent/Guardian to pay fine
In accordance with section 150(10) of the Powers of Criminal Courts (Sentencing) Act 2000.
CJS category VP Class 3 Custody No PNC No
PC00706
Application to amend a referral order on change of residence
In accordance with section 21(5) to the Powers of Criminal Courts (Sentencing) Act 2000.
CJS category CR Class 3 Custody No PNC No
PC02006
Enter into / concerned in acquisition / retention / use or control criminal property
Contrary to sections 328(1) and 334(1) of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02006C
Conspire to enter into / be concerned in the acquisition / retention / use or control of criminal property
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
PC02010
Proceeds of Crime - fail to disclose in regulated sector - money launder
Contrary to sections 330 and 334(2) of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02011
Proceeds of Crime Act - nominated person fail to disclose in regulated sector - money launder
Contrary to sections 331 and 334(2) of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02012
Proceeds of Crime - other nominated person fail to disclose in regulated sector - money launder
Contrary to sections 332 and 334(2) of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02014
Proceeds of Crime - nominated officer consents to prohibited act
Contrary to section 336 of theProceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02016
Proceeds of Crime - failure to comply with disclosure order
Contrary to section 359(1) and (2)of the Proceeds of Crime Act 2002.
CJS category CS Class S Custody Yes PNC Yes
PC02017
Proceeds of Crime - false statement in purported compliance with disclosure order
Contrary to section 359(3) and (4)of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02018
Proceeds of Crime - financial institution fail to comply with customer information order
Contrary to section 366(1) and (2)of the Proceeds of Crime Act 2002.
CJS category CS Class 3 Custody No PNC No
PC02019
Proceeds of Crime - financial institution make a false statement to comply with customer information order
Contrary to section 366(3) and (4)of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody No PNC No
PC02020
Conceal / disguise / convert / transfer / remove criminal property
Contrary to sections 327(1) and 334(1) of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02020A
Attempt to conceal / disguised / converted / transferred / removed criminal property
Contrary to sections 327(1) and 334(1) of the Proceeds of Crime Act 2002 and section 1(1) of the Criminal Attempts Act 1981.
CJS category CE Class 3 Custody Yes PNC Yes
PC02020C
Conspire to conceal / disguise / convert / transfer / remove criminal property
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
PC02021
Acquire / use / possess criminal property
Contrary to sections 329(1) and 334(1) of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02021A
Attempt to acquire / use / possess criminal property
Contrary to sections 329(1) and 334(1) of the Proceeds of Crime Act 2002 and section 1(1) of the Criminal Attempts Act 1981.
CJS category CE Class 3 Custody Yes PNC Yes
PC02021C
Conspire to acquire / use / possess criminal property
Contrary to section 1(1) of the Criminal Law Act 1977.
CJS category CI Class 3 Custody Yes PNC Yes
PC02022
Assault an accredited financial investigator - Proceeds of Crime Act 2002
Contrary to section453A(1) and (3) of the Proceeds of Crime Act 2002.
CJS category CS Class S Custody Yes PNC Yes
PC02023
Resist / wilfully obstruct an accredited financial investigator - Proceeds of Crime Act 2002
Contrary to section 453A(2) and (4) of the Proceeds of Crime Act 2002.
CJS category CS Class S Custody Yes PNC Yes
PC02024
Tipping off - regulated sector - Proceeds of Crime Act 2002
Contrary to section 333A(1) and (4) of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02025
Tipping off - disclose investigation into allegation of offence committed being considered - Proceeds of Crime Act 2002
Contrary to section 333A(3) and (4) of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02026
Make a false or misleading statement in purported compliance with an Unexplained Wealth Order
Contrary to section 362E(1) of the Proceeds of Crime Act 2002.
CJS category CE Class 3 Custody Yes PNC Yes
PC02027
Assault appropriate person acting in exercise of power conferred by search and seizure warrant under s.352 POCA
Contrary to section 356A(1) of the Proceeds of Crime Act 2002.
CJS category CS Class S Custody Yes PNC Yes
PC02028
Resist / wilfully obstruct appropriate person acting in exercise of power conferred by warrant under s.352 POCA
Contrary to section 356A(2) of the Proceeds of Crime Act 2002.
CJS category CS Class S Custody Yes PNC Yes
PC02029
Assault SFO officer acting in exercise of relevant power
Contrary to section 453B(1) of the Proceeds of Crime Act 2002.
CJS category CS Class S Custody Yes PNC Yes
PC02030
Resist or wilfully obstruct SFO officer acting in exercise of relevant power
Contrary to section 453B(2) of the Proceeds of Crime Act 2002.
CJS category CS Class S Custody Yes PNC Yes
PC02031
Obstruct immigration officer acting in exercise of relevant power
Contrary to section 453C(1) of the Proceeds of Crime Act 2002.
CJS category CS Class S Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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