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Coroners and Justice Act 2009
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- UK Public General Acts
- 2009 c. 25
- Schedule 19
- Paragraph 7
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7In section 346 (requirements for making of production order)—
(a)after subsection (2)(c) add—
“(d)in the case of an exploitation proceeds investigation, the person the application for the order specifies as being subject to the investigation is within subsection (2A).”, and
(b)after subsection (2) insert—
“(2A)A person is within this subsection if, for the purposes of Part 7 of the Coroners and Justice Act 2009 (criminal memoirs etc), exploitation proceeds have been obtained by the person from a relevant offence by reason of any benefit derived by the person.
This subsection is to be construed in accordance with that Part.”
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