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Policing and Crime Act 2009

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Changes over time for: Cross Heading: Detained cash investigations

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No versions valid at: 01/04/2010

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Point in time view as at 01/04/2010. This version of this cross heading contains provisions that are not valid for this point in time. Help about Status

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There are currently no known outstanding effects for the Policing and Crime Act 2009, Cross Heading: Detained cash investigations. Help about Changes to Legislation

Valid from 22/11/2014

Detained cash investigationsU.K.

66Transfer of jurisdiction to Crown CourtU.K.

(1)The Proceeds of Crime Act 2002 (c. 29) is amended as follows.

(2)In section 343 (judges)—

(a)in subsection (2) for “or a money laundering investigation” substitute “ , a money laundering investigation or a detained cash investigation ”, and

(b)in subsection (3) omit “or a detained cash investigation”.

(3)In section 344 (courts)—

(a)in paragraph (a) for “or a money laundering investigation” substitute “ , a money laundering investigation or a detained cash investigation ”, and

(b)in paragraph (b) omit “or a detained cash investigation”.

(4)In section 350 (government departments), in subsection (5)—

(a)in paragraph (a) for “or a money laundering investigation” substitute “ , a money laundering investigation or a detained cash investigation ”, and

(b)in paragraph (b) omit “or a detained cash investigation”.

(5)In section 351 (supplementary provisions in connection with production orders and orders to grant entry), in subsection (8) omit “or a detained cash investigation”.

(6)In section 355 (further provisions: confiscation and money laundering), in subsection (1)(a) for “or a money laundering investigation” substitute “ , a money laundering investigation or a detained cash investigation ”.

(7)In section 356 (further provisions: civil recovery and detained cash)—

(a)in the title omit “and detained cash”,

(b)in subsection (1) omit “or detained cash investigations”,

(c)in subsection (10) for “if the appropriate person has reasonable” substitute “ if an appropriate officer has reasonable ”, and

(d)omit subsections (11) and (12).

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