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Part 2E+WConfiscation: England and Wales

Modifications etc. (not altering text)

C1Pt. 2 applied by Terrorism Act 2000 (c. 11), Sch. 8 paras. 8(5A), 34(3A) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 11 para. 39(2)(5); S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7); S.I. 2003/333, art. 2, Sch.)

C2Pt. 2 applied by Police and Criminal Evidence Act 1984 (c. 60), ss. 56(5B), 58(8B) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 11 para. 14(2)(3); S.I. 2003/333, art. 2, Sch.)

C6Pt. 2: power to modify conferred (20.3.2015) by Crime and Courts Act 2013 (c. 22), ss. 47, 61(2); S.I. 2015/813, art. 2(b)

C8Pt. 2 applied (12.2.2019 for specified purposes, 13.8.2020 in so far as not already in force) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(1)(g), Sch. 3 para. 33(5) (with s. 25(9)); S.I. 2020/792, reg. 2(g)

[F1Seized money [F2 and personal property]] [F1Enforcement: money, cryptoassets and personal property] E+W

Textual Amendments

F1S. 67 cross-heading substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 16

F2Words in s. 67 cross-heading inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 58(3), 116(1); S.I. 2015/983, art. 2(2)(a)

[F367CSections [F467A and] [F467ZA to] 67B: appealsE+W

(1)If a magistrates' court decides not to make an order under section [F567A] [F567ZA(3), 67A(3) or 67AA(2)], an appropriate officer may appeal to the Crown Court.

(2)If a magistrates' court makes an order under section [F667A] [F667ZA(3), 67A(3) or 67AA(2)], a person affected by the order may appeal to the Crown Court.

(3)But the person mentioned in section [F767A(2)(a)] [F767ZA(2)(a), 67A(3)(a) or 67AA(2)(a) (as applicable)] may not appeal.

(4)An appropriate officer may appeal to the Crown Court against—

(a)a determination made by a magistrates' court under section 67B;

(b)a decision by a magistrates' court not to make a determination under that section.

(5)In this section “appropriate officer” has the same meaning as in section 41A.]

Textual Amendments

F4Words in s. 67C heading substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 14(5)

F5Words in s. 67C(1) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 14(2)

F6Words in s. 67C(2) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 14(3)

F7Words in s. 67C(3) substituted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 8 para. 14(4)