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Proceeds of Crime Act 2002
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Changes over time for: Section 390
Version Superseded: 31/01/2018
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Point in time view as at 27/04/2017. This version of this provision has been superseded.
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390 Further provisions: confiscation, civil recovery [F1, detained cash ] [F2, detained property, frozen funds] and money launderingS
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(1)This section applies to search warrants sought for the purposes of confiscation investigations, civil recovery investigations [F3, detained cash investigations] [F4, detained property investigations, frozen funds investigations] or money laundering investigations.
(2)A warrant continues in force until the end of the period of one month starting with the day on which it is issued.
(3)A warrant authorises the person executing it to require any information which is held in a computer and is accessible from the premises specified in the application for the warrant, and which the proper person believes relates to any matter relevant to the investigation, to be produced in a form—
(a)in which it can be taken away, and
(b)in which it is visible and legible.
(4)Copies may be taken of any material seized under a warrant.
(5)A warrant issued in relation to a civil recovery investigation [F5[F6or a detained cash investigation]] [F5, a detained cash investigation, a detained property investigation or a frozen funds investigation] may be issued subject to conditions.
(6)A warrant issued in relation to a civil recovery investigation [F7[F8or a detained cash investigation]] [F7, a detained cash investigation, a detained property investigation or a frozen funds investigation] may include provision authorising the person executing it to do other things which—
(a)are specified in the warrant, and
(b)need to be done in order to give effect to it.
(7)Material seized under a warrant issued in relation to a civil recovery investigation [F9[F10or a detained cash investigation]] [F9, a detained cash investigation, a detained property investigation or a frozen funds investigation ] may be retained for so long as it is necessary to retain it (as opposed to copies of it) in connection with the investigation for the purposes of which the warrant was issued.
(8)But if the Scottish Ministers have reasonable grounds for believing that—
(a)the material may need to be produced for the purposes of any legal proceedings, and
(b)it might otherwise be unavailable for those purposes,
it may be retained until the proceedings are concluded.
Textual Amendments
F1Words in s. 390 heading inserted (18.6.2009) by Serious Crime Act 2007 (c. 27), s. 94(3), Sch. 10 para. 19(2); S.S.I. 2009/224, art. 2(1)(d)(ii)
F2Words in s. 390 heading inserted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 66(2); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F3Words in s. 390(1) inserted (18.6.2009) by Serious Crime Act 2007 (c. 27), s. 94(3), Sch. 10 para. 19(3); S.S.I. 2009/224, art. 2(1)(d)(ii)
F4Words in s. 390(1) inserted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 66(3); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F5Words in s. 390(5) substituted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 66(4); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F6Words in s. 390(5) inserted (18.6.2009) by Serious Crime Act 2007 (c. 27), s. 94(3), Sch. 10 para. 19(4); S.S.I. 2009/224, art. 2(1)(d)(ii)
F7Words in s. 390(6) substituted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 66(4); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F8Words in s. 390(6) inserted (18.6.2009) by Serious Crime Act 2007 (c. 27), s. 94(3), Sch. 10 para. 19(5); S.S.I. 2009/224, art. 2(1)(d)(ii)
F9Words in s. 390(7) substituted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 66(4); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F10Words in s. 390(7) inserted (18.6.2009) by Serious Crime Act 2007 (c. 27), s. 94(3), Sch. 10 para. 19(6); S.S.I. 2009/224, art. 2(1)(d)(ii)
Modifications etc. (not altering text)
C1S. 390(3) excluded (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 16(5)
C2S. 390(3) excluded (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 6(5), 16(5)
C3S. 390(3) applied (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 26(8)
C4S. 390(3) applied (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 25(8), 26(8)
C5S. 390(4) excluded (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 26(10)
C6S. 390(4) modified (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 16(7)
C7S. 390(4) excluded (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 25(10), 26(10)
C8S. 390(4) modified (1.4.2003) by The Proceeds of Crime Act 2002 (Investigations in different parts of the United Kingdom) Order 2003 (S.I. 2003/425), arts. 1, 6(7), 16(7)
Commencement Information
I1S. 390 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)
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