[396H Holding of property: trusts and company arrangements etc]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[396H  Holding of property: trusts and company arrangements etc]

[(1)     This section applies for the purposes of sections 396A and 396B.

(2)     The cases in which a person (P) is to be taken to “hold” property include those where—

(a)     P has effective control over the property;

(b)

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