Serious Crime Act 2015 (c. 9)

PART 1 U.K. Proceeds of crime

CHAPTER 4 U.K. Disclosures, investigations, co-operation and enforcement

38 Confiscation investigations U.K.

(1) In section 341 of the Proceeds of Crime Act 2002, at the end of subsection (1) insert “, or

(c) the extent or whereabouts of realisable property available for satisfying a confiscation order made in respect of him.”

(2) In section 353 of that Act (requirements where production order not available), in subsection (6)(a), after “of his benefit from his criminal conduct” insert “ or of realisable property available for satisfying a confiscation order made in respect of him ”.

(3) In section 388 of that Act (requirements where production order not available), in subsection (6)(a), after “of his benefit from his criminal conduct” insert “ or of realisable property available for satisfying a confiscation order made in respect of him ”.

Commencement Information

I1 S. 38(1)(2) in force at 1.3.2016 by S.I. 2016/148, reg. 3(c)

I2 S. 38(3) in force at 1.3.2016 by S.S.I. 2016/11, reg. 2(h)