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);