Point in time view as at 01/02/2010.
There are currently no known outstanding effects for the Serious Crime Act 2007, Cross Heading: Amendments to the Proceeds of Crime Act 2002.
1U.K.The Proceeds of Crime Act 2002 (c. 29) (investigations) is amended as follows.
Commencement Information
I1Sch. 10 para. 1 in force at 6.4.2008 for specified purposes by S.I. 2008/755, art. 17(1)(d)(i)
I2Sch. 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)
2U.K.In section 342(1) (offences of prejudicing investigation) after “a civil recovery investigation” insert “ , a detained cash investigation ”.
Commencement Information
I3Sch. 10 para. 2 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
3U.K.In section 343(3) (judges) after “a civil recovery investigation” insert “ or a detained cash investigation ”.
Commencement Information
I4Sch. 10 para. 3 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
4U.K.In section 344(b) (courts) after “a civil recovery investigation” insert “ or a detained cash investigation ”.
Commencement Information
I5Sch. 10 para. 4 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
5U.K.In section 350(5)(b) (government departments) after “a civil recovery investigation” insert “ or a detained cash investigation ”.
Commencement Information
I6Sch. 10 para. 5 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
6U.K.In section 351(8) (supplementary) after “a civil recovery investigation” insert “ or a detained cash investigation ”.
Commencement Information
I7Sch. 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.”
Commencement Information
I8Sch. 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.”
Commencement Information
I9Sch. 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
I10Sch. 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)
I11Sch. 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)
I12Sch. 10 para. 9(2)-(4) in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
10U.K.In section 357(2) (investigations to which disclosure orders do not apply) after “to a” insert “ detained cash investigation or a ”.
Commencement Information
I13Sch. 10 para. 10 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
11U.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.”
Commencement Information
I14Sch. 10 para. 11 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
12U.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.”
Commencement Information
I15Sch. 10 para. 12 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
13U.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.”
Commencement Information
I16Sch. 10 para. 13 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
14U.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 ”.
Commencement Information
I17Sch. 10 para. 14 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)
15U.K.In section 385(4)(b) (government departments: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.
Commencement Information
I18Sch. 10 para. 15 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)
16U.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 ”.
Commencement Information
I19Sch. 10 para. 16 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)
17U.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 ”.
Commencement Information
I20Sch. 10 para. 17 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)
18U.K.In section 388(5)(a) (requirements where production order not available: Scotland) after “(7)” insert “ , (7A), (7B) ”.
Commencement Information
I21Sch. 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
I22Sch. 10 para. 19 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)
20U.K.In section 391(2) (investigations to which disclosure orders do not apply: Scotland) after “to a” insert “ detained cash investigation or a ”.
Commencement Information
I23Sch. 10 para. 20 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)
21U.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
I24Sch. 10 para. 21 in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(d)(ii)
22U.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.”
Commencement Information
I25Sch. 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
I26Sch. 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
I27Sch. 10 para. 24 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)
25U.K.In section 450(1)(a) (pseudonyms: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.
Commencement Information
I28Sch. 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)
I29Sch. 10 para. 25 in force at 18.6.2009 for S. by S.S.I. 2009/224, art. 2(1)(d)(iii)
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