The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018 No. 196 (W. 45)

SCHEDULE E+W Reference to an accredited financial investigator

PART 2 E+W

13.  Section 378(3AA)(b) M1 (senior appropriate officers for the purposes of detained cash investigations). E+W

Marginal Citations

M1 Section 378(3AA)(b) was inserted by the Crime and Courts Act 2013 (c. 22), section 49(b) and Schedule 19, Part 2, paragraphs 24 and 27(1) and (2).