SCHEDULES

SCHEDULE 10Detained cash investigations: further provision

Amendments to the Proceeds of Crime Act 2002

I119

1

Section 390 (further provisions: confiscation, civil recovery and money laundering: Scotland) is amended as follows.

2

In the heading after “civil recovery” insert “ , detained cash ”.

3

In subsection (1) after “civil recovery investigations” insert “ , detained cash investigations ”.

4

In subsection (5) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

5

In subsection (6) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

6

In subsection (7) after “a civil recovery investigation” insert “ or a detained cash investigation ”.