{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-2/paragraph-4",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-2/paragraph-4.json",
  "legislation": "ukpga/2002/29",
  "legislation_title": "Proceeds of Crime Act 2002",
  "legislation_url": "https://openlegislation.uk/proceeds-of-crime-act-2002",
  "path": "schedule/2/paragraph/4",
  "kind": "paragraph",
  "number": "4",
  "heading": "People trafficking",
  "text": "(1) An offence under section 25 or 25A of the Immigration Act 1971 (c. 77) (assisting unlawful immigration etc.).\n(2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n(3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .\n(4) An offence under section 2 of the Modern Slavery Act 2015 (human trafficking).",
  "extent": "E+W",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "Sch. 2 para. 4 substituted (10.2.2003) by Nationality, Immigration and Asylum Act 2002 (c. 41), s. 162(1), Sch. 7 para. 31 (with s. 159); S.I. 2003/1, art. 2, Sch."
    },
    {
      "type": "F",
      "label": "F2",
      "text": "Words in Sch. 2 para. 4(1) substituted (31.12.2020) by The Immigration and Social Security Co-ordination (EU Withdrawal) Act 2020 (Consequential, Saving, Transitional and Transitory Provisions) (EU Exit) Regulations 2020 (S.I. 2020/1309), reg. 1(2), Sch. 1 para. 1(3) (with Sch. 1 para. 1(5))"
    },
    {
      "type": "F",
      "label": "F3",
      "text": "Sch. 2 para. 4(2)(3) omitted (31.7.2015) by virtue of Modern Slavery Act 2015 (c. 30), ss. 7(3)(a), 61(1); S.I. 2015/1476, reg. 2(a) (with regs. 3, 8)"
    },
    {
      "type": "F",
      "label": "F4",
      "text": "Sch. 2 para. 4(4) inserted (31.7.2015) by Modern Slavery Act 2015 (c. 30), ss. 7(3)(b), 61(1); S.I. 2015/1476, reg. 2(a) (with regs. 3, 8)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 2 para. 4 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch."
    }
  ],
  "outstanding_effects": [
    {
      "type": "inserted",
      "affecting": "ukpga/2025/31",
      "affecting_title": "Border Security, Asylum and Immigration Act 2025"
    },
    {
      "type": "inserted",
      "affecting": "ukpga/2025/31",
      "affecting_title": "Border Security, Asylum and Immigration Act 2025"
    },
    {
      "type": "inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "words inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "words in Sch. 2 para. 9B renumbered as Sch. 2 para. 9B(1)",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "words in Sch. 2 para. 9G renumbered as Sch. 2 para. 9G(1)",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2002/29/schedule/2/paragraph/4",
    "retrieved_at": "2026-10-29T09:19:19.387180+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}