SCHEDULES
SCHEDULE 19Proceeds of crime: investigations
Part 1Civil recovery investigations
Account monitoring orders: Scotland
I122
1
Section 404 (account monitoring 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).
I223
In section 405 (requirements for making of account monitoring order), for subsection (3) substitute—
3A
In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application holds recoverable property or associated property.