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SCHEDULES

SCHEDULE 10Detained cash investigations: further provision

Amendments to the Proceeds of Crime Act 2002

8(1)Section 353 (requirements where production order not available) is amended as follows.

(2)In subsection (5)(a) after “(7)” insert “, (7A), (7B)”.

(3)After subsection (10)(b) insert—

(c)a constable or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained cash investigation.