SCHEDULES
SCHEDULE 19Proceeds of crime: investigations
Part 1Civil recovery investigations
Account monitoring orders: England and Wales F1and Northern Ireland
Annotations:
Amendments (Textual)
E1I112
In section 370 (account monitoring orders), in subsection (2)—
a
after “confiscation investigation” insert “
, a civil recovery investigation
”
, and
b
omit paragraph (b) (and the “or” before it).
Words in Sch. 19 para. 12 heading inserted (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 9