# Proceeds of Crime Act 2002, Paragraph 9C: Environmental offences


(1) An offence under section 33(1)(a) of the Environmental Protection Act 1990 (depositing, or causing or permitting the deposit of, certain waste, otherwise than in accordance with an environmental permit).
(2) An offence under regulation 38(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016 (S.I. 2016/1154) (operating a regulated facility, or causing or knowingly permitting a water discharge activity or groundwater activity, otherwise than in accordance with an environmental permit).

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Source: https://www.legislation.gov.uk/ukpga/2002/29/schedule/2/paragraph/9C (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-2/paragraph-9C
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.