http://www.legislation.gov.uk/uksi/2003/172/contents/made
The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003
Fraud
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Crime
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King's Printer of Acts of Parliament
2014-10-08
PROCEEDS OF CRIME
This Order provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 (“the Act”) are to be read as references to accredited financial investigators within the description specified in this Order. Accredited financial investigators may apply for restraint orders under Parts 2 and 4 of the Act and may apply for orders and warrants in relation to confiscation investigations and money laundering investigations under Part 8 of the Act.
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2003 No. 172
PROCEEDS OF CRIME
The Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2003
Made
Laid before Parliament
Coming into force
The Secretary of State, in exercise of the powers conferred on him by sections 453 and 459(2) of the Proceeds of Crime Act 20021, hereby makes the following Order: