SCHEDULES

SCHEDULE 11Powers to recover cash: financial investigators

Amendments to Chapter 3 of Part 5 of 2002 Act

I12

1

Section 289 (powers to search for cash) is amended as follows.

2

In subsection (1)—

a

for “or constable who” substitute “ , a constable or an accredited financial investigator ”; and

b

after “premises”, where it first appears, insert “ and ”.

3

In subsection (2) for “or constable” substitute “ , a constable or an accredited financial investigator ”.

4

In subsections (3) and (4) for “or constable” substitute “ , constable or accredited financial investigator ”.

5

In subsection (5), after paragraph (b), insert—

c

are exercisable by an accredited financial investigator only in relation to premises or (as the case may be) suspects in England, Wales or Northern Ireland.