Criminal Finances Act 2017

Proceeds of Crime Act 2002 (c. 29)

70 (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);”.