Crime and Courts Act 2013 (c. 22)

SCHEDULES

SCHEDULE 19 U.K. Proceeds of crime: investigations

Part 1 U.K. Civil recovery investigations

Customer information orders: Scotland U.K.

21 U.K. In section 399 (requirements for making of customer information order), for subsection (3) substitute—

“(3A) In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application—

(a) holds recoverable property or associated property, or

(b) has, at any time, held property that was recoverable property or associated property at the time.”

Commencement Information

I1 Sch. 19 para. 21 in force at 1.6.2015 for E.W.S. by S.I. 2015/964, art. 2(d) (with art. 3)