SCHEDULES

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

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

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

I1Sch. 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)

I2Sch. 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)