Criminal Finances Act 2017

This section has no associated Explanatory Notes

66(1)Section 390 (further provisions: confiscation, civil recovery, detained cash and money laundering) is amended as follows.U.K.

(2)In the heading, after “detained cash” insert “ , detained property, frozen funds ”.

(3)In subsection (1), after “detained cash investigations” insert “ , detained property investigations, frozen funds investigations ”.

(4)In subsections (5), (6) and (7), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.

Commencement Information

I1Sch. 5 para. 66 in force at Royal Assent for specified purposes, see s. 58