SCHEDULES

SCHEDULE 19Proceeds of crime: investigations

Part 1Civil recovery investigations

Customer information orders: England and Wales F1and Northern Ireland

10

In section 363 (customer information orders), in subsection (2)—

(a)

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

(b)

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

11

In section 365 (requirements for making of customer information 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—

(a)

holds recoverable property or associated property, or

(b)

has, at any time, held property that was recoverable property or associated property at the time.”