Part 8Investigations

Chapter 2England and Wales and Northern Ireland

Judges and courts

344 Courts

In this Chapter references to the court are to—

(a)

the Crown Court, in relation to an order for the purposes of a confiscation investigation F1, a money laundering investigation F2, a detained cash investigation, a detained property investigation F3, a frozen funds investigation or a cryptoasset investigation;

(b)

the High Court, in relation to an order for the purposes of a civil recovery investigation F4or an exploitation proceeds investigation F5...