Serious Crime Act 2007

Section 77

SCHEDULE 10 U.K. Detained cash investigations: further provision

Amendments to the Proceeds of Crime Act 2002 U.K.

1 U.K. The Proceeds of Crime Act 2002 (c. 29) (investigations) is amended as follows.

Commencement Information

I1 Sch. 10 para. 1 in force at 6.4.2008 for specified purposes by S.I. 2008/755, art. 17(1)(d)(i)

I2 Sch. 10 para. 1 in force at 18.6.2009 in so far as not already in force by S.S.I. 2009/224, art. 2(1)(d)(i)

2 U.K. In section 342(1) (offences of prejudicing investigation) after “a civil recovery investigation” insert “ , a detained cash investigation ”.

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I3 Sch. 10 para. 2 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

3 U.K. In section 343(3) (judges) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

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I4 Sch. 10 para. 3 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

4 U.K. In section 344(b) (courts) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

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I5 Sch. 10 para. 4 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

5 U.K. In section 350(5)(b) (government departments) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

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I6 Sch. 10 para. 5 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

6 U.K. In section 351(8) (supplementary) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

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I7 Sch. 10 para. 6 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

7 (1) Section 352 (search and seizure warrants) is amended as follows. U.K.

(2) In subsection (3)(c) after “(7)” insert “ , (7A), (7B) ”.

(3) After subsection (5)(b) insert—

“(c) a constable or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained cash investigation.”

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I8 Sch. 10 para. 7 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

8 (1) Section 353 (requirements where production order not available) is amended as follows. U.K.

(2) In subsection (5)(a) after “(7)” insert “ , (7A), (7B) ”.

(3) After subsection (10)(b) insert—

“(c) a constable or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained cash investigation.”

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I9 Sch. 10 para. 8 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

9 (1) Section 356 (further provisions: civil recovery) is amended as follows. U.K.

(2) In the heading after “civil recovery” insert “ and detained cash ”.

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

(4) In subsection (6) after “If” insert “ , in the case of civil recovery investigations, ”.

(5) In subsection (10) for the words from “if” to “reasonable” substitute “ if the appropriate person has reasonable ”.

(6) After subsection (10) insert—

“(11) The appropriate person is—

(a) the Director, if the warrant was issued for the purposes of a civil recovery investigation;

(b) a constable or an officer of Revenue and Customs, if the warrant was issued for the purposes of a detained cash investigation.”

Commencement Information

I10 Sch. 10 para. 9(1)(5)(6) in force at 1.4.2008 for specified purposes by S.I. 2008/755, art. 2(2) (with arts. 3-14)

I11 Sch. 10 para. 9(1)(5)(6) in force at 6.4.2008 in so far as not already in force by S.I. 2008/755, art. 17(1)(d)(ii)

I12 Sch. 10 para. 9(2)-(4) in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

10 U.K. In section 357(2) (investigations to which disclosure orders do not apply) after “to a” insert “ detained cash investigation or a ”.

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I13 Sch. 10 para. 10 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

11 U.K. In section 363 (customer information orders) after subsection (1) insert—

“(1A) No application for a customer information order may be made in relation to a detained cash investigation.”

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I14 Sch. 10 para. 11 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

12 U.K. In section 370 (account monitoring orders) after subsection (1) insert—

“(1A) No application for an account monitoring order may be made in relation to a detained cash investigation.”

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I15 Sch. 10 para. 12 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

13 U.K. In section 378 (officers) after subsection (3) insert—

“(3A) In relation to a detained cash investigation these are appropriate officers—

(a) a constable;

(b) an officer of Revenue and Customs.”

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I16 Sch. 10 para. 13 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

14 U.K. In section 380(2) (sheriff in Scotland to act in exercise of civil jurisdiction in making production orders in certain cases) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

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I17 Sch. 10 para. 14 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

15 U.K. In section 385(4)(b) (government departments: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

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I18 Sch. 10 para. 15 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

16 U.K. In section 386(3)(b) (rules of court in connection with production orders and orders to grant entry: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

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I19 Sch. 10 para. 16 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

17 U.K. In section 387(2) (sheriff in Scotland to act in exercise of civil jurisdiction in issuing search warrants in certain cases) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

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I20 Sch. 10 para. 17 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

18 U.K. In section 388(5)(a) (requirements where production order not available: Scotland) after “(7)” insert “ , (7A), (7B) ”.

Commencement Information

I21 Sch. 10 para. 18 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

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

(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 ”.

Commencement Information

I22 Sch. 10 para. 19 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

20 U.K. In section 391(2) (investigations to which disclosure orders do not apply: Scotland) after “to a” insert “ detained cash investigation or a ”.

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I23 Sch. 10 para. 20 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

21 U.K. In section 397 (customer information orders: Scotland) after subsection (1) insert—

“(1A) No application for a customer information order may be made in relation to a detained cash investigation.”

Commencement Information

I24 Sch. 10 para. 21 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

22 U.K. In section 404 (account monitoring orders: Scotland) after subsection (1) insert—

“(1A) No application for an account monitoring order may be made in relation to a detained cash investigation.”

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I25 Sch. 10 para. 22 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

23 (1) Section 412 (interpretation: Scotland) is amended as follows. U.K.

(2) In the definition of “appropriate person”, in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.

(3) In the definition of “proper person”, in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Commencement Information

I26 Sch. 10 para. 23 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)

24 (1) Section 416 (other interpretative provisions) is amended as follows. U.K.

(2) In subsection (1) after “confiscation investigation: section 341(1)” insert— “ detained cash investigation: section 341(3A) ”.

(3) After subsection (7) insert—

“(7A) “Unlawful conduct” has the meaning given by section 241.”

Commencement Information

I27 Sch. 10 para. 24 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

25 U.K. In section 450(1)(a) (pseudonyms: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Commencement Information

I28 Sch. 10 para. 25 in force at 6.4.2008 in so far as it does not extend to S. by S.I. 2008/755, art. 17(1)(d)(iii)

I29 Sch. 10 para. 25 in force at 18.6.2009 for S. by S.S.I. 2009/224, art. 2(1)(d)(iii)

Other amendments U.K.

26 U.K. In section 18(2)(f) of the Civil Jurisdiction and Judgments Act 1982 (c. 27)—

(a) after “a civil recovery investigation” insert “ or a detained cash investigation ”; and

(b) for “meaning” substitute “ meanings ”.

Commencement Information

I30 Sch. 10 para. 26 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(iv)

27 U.K. In section 64(3)(aa) of the Criminal Justice and Police Act 2001 (c. 16) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Commencement Information

I31 Sch. 10 para. 27 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(iv)

28 U.K. In Schedule 2 to the Commissioners for Revenue and Customs Act 2005 (c. 11) (functions of Commissioners and officers: restrictions etc.), after paragraph 13, insert—

“13A The powers conferred on an officer of Revenue and Customs by virtue of section 352(5)(c), 353(10)(c), 356(11)(b) or 378(3A)(b) of the Act of 2002 (powers in relation to search and seizure warrants and production orders) are exercisable only in relation to cash seized in accordance with paragraph 13 above by an officer of Revenue and Customs under section 294 of that Act.”

Commencement Information

I32 Sch. 10 para. 28 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(iv)