http://www.legislation.gov.uk/ukpga/2007/27/section/75Serious Crime Act 2007An Act to make provision about serious crime prevention orders; to create offences in respect of the encouragement or assistance of crime; to enable information to be shared or processed to prevent fraud or for purposes relating to proceeds of crime; to enable data matching to be conducted both in relation to fraud and for other purposes; to transfer functions of the Director of the Assets Recovery Agency to the Serious Organised Crime Agency and other persons and to make further provision in connection with the abolition of the Agency and the office of Director; to amend the Proceeds of Crime Act 2002 in relation to certain investigations and in relation to accredited financial investigators, management receivers and enforcement receivers, cash recovery proceedings and search warrants; to extend stop and search powers in connection with incidents involving serious violence; to make amendments relating to Her Majesty's Revenue and Customs in connection with the regulation of investigatory powers; and for connected purposes.texttext/xmlenStatute Law Database2024-05-18Expert Participation2024-01-31 Part 3 Other measures to prevent or disrupt serious and other crimeChapter 2Proceeds of crime<Emphasis>Detained cash investigations: use of production orders and warrants</Emphasis>Use of production orders for detained cash investigations751After section 341(3) of the Proceeds of Crime Act 2002 (types of investigation to which Part 8 applies) insert—3AFor the purposes of this Part a detained cash investigation is—aan investigation for the purposes of Chapter 3 of Part 5 into the derivation of cash detained under section 295 or a part of such cash, orban investigation for the purposes of Chapter 3 of Part 5 into whether cash detained under section 295, or a part of such cash, is intended by any person to be used in unlawful conduct.2In section 345(2) of that Act (investigations in respect of which production orders may be made), in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.3In section 346(2) of that Act (reasonable suspicion requirement for making a production order), after paragraph (b), insert—bain the case of a detained cash investigation into the derivation of cash, the property the application for the order specifies as being subject to the investigation, or a part of it, is recoverable property;bbin the case of a detained cash investigation into the intended use of cash, the property the application for the order specifies as being subject to the investigation, or a part of it, is intended by any person to be used in unlawful conduct;.4In section 380(3) of that Act (investigations in respect of which production orders may be made in Scotland), in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.5In section 381(2) of that Act (reasonable suspicion requirement for making a production order in Scotland), after paragraph (b), insert—bain the case of a detained cash investigation into the derivation of cash, the property the application for the order specifies as being subject to the investigation, or a part of it, is recoverable property;bbin the case of a detained cash investigation into the intended use of cash, the property the application for the order specifies as being subject to the investigation, or a part of it, is intended by any person to be used in unlawful conduct;.S. 75(1)-(3) in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(a)S. 75(4)(5) in force at 18.6.2009 by S.S.I. 2009/224, art. 2(1)(a)
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<Text>After section 341(3) of the Proceeds of Crime Act 2002 (types of investigation to which Part 8 applies) insert—</Text>
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<Text>For the purposes of this Part a detained cash investigation is—</Text>
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2
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In section 345(2) of that Act (investigations in respect of which production orders may be made), in paragraph (b), after “a civil recovery investigation” insert
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4
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In section 380(3) of that Act (investigations in respect of which production orders may be made in Scotland), in paragraph (b), after “a civil recovery investigation” insert
<InlineAmendment>“ or a detained cash investigation ”</InlineAmendment>
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5
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<Text>in the case of a detained cash investigation into the derivation of cash, the property the application for the order specifies as being subject to the investigation, or a part of it, is recoverable property;</Text>
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<Text>in the case of a detained cash investigation into the intended use of cash, the property the application for the order specifies as being subject to the investigation, or a part of it, is intended by any person to be used in unlawful conduct;</Text>
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in force at 6.4.2008 by
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in force at 18.6.2009 by
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,
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