2E+WIn section 341 (investigations), after subsection (4) add—
“(5)For the purposes of this Part an exploitation proceeds investigation is an investigation for the purposes of Part 7 of the Coroners and Justice Act 2009 (criminal memoirs etc) into—
(a)whether a person is a qualifying offender,
(b)whether a person has obtained exploitation proceeds from a relevant offence,
(c)the value of any benefits derived by a person from a relevant offence, or
(d)the available amount in respect of a person.
Paragraphs (a) to (d) are to be construed in accordance with that Part of that Act.”
Commencement Information
I1Sch. 19 para. 2 in force at 6.4.2010 by S.I. 2010/816, art. 2, Sch. para. 18