SCHEDULES

SCHEDULE 5Minor and consequential amendments

Proceeds of Crime Act 2002 (c. 29)

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1

Section 408A (evidence overseas) is amended as follows.

2

In subsection (1), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.

3

In subsection (5), after paragraph (b) insert—

c

in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b);

d

in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);