SCHEDULES

SCHEDULE 19Proceeds of crime: investigations

Part 1Civil recovery investigations

Customer information orders: Scotland

20

(1)

Section 397 (customer information orders) is amended as follows.

(2)

In subsection (2), omit “property subject to”.

(3)

In subsection (3)—

(a)

after “confiscation investigation” insert “ , a civil recovery investigation ”, and

(b)

omit paragraph (b) (and the “or” before it).