Part 5Proceeds of crime
Detained cash investigations
I2I366Transfer of jurisdiction to Crown Court
I11
The Proceeds of Crime Act 2002 (c. 29) is amended as follows.
2
In section 343 (judges)—
a
in subsection (2) for “or a money laundering investigation” substitute “
, a money laundering investigation or a detained cash investigation
”
, and
b
in subsection (3) omit “or a detained cash investigation”.
3
In section 344 (courts)—
a
in paragraph (a) for “or a money laundering investigation” substitute “
, a money laundering investigation or a detained cash investigation
”
, and
b
in paragraph (b) omit “or a detained cash investigation”.
4
In section 350 (government departments), in subsection (5)—
a
in paragraph (a) for “or a money laundering investigation” substitute “
, a money laundering investigation or a detained cash investigation
”
, and
b
in paragraph (b) omit “or a detained cash investigation”.
I15
In section 351 (supplementary provisions in connection with production orders and orders to grant entry), in subsection (8) omit “or a detained cash investigation”.
6
In section 355 (further provisions: confiscation and money laundering), in subsection (1)(a) for “or a money laundering investigation” substitute “
, a money laundering investigation or a detained cash investigation
”
.
7
In section 356 (further provisions: civil recovery and detained cash)—
a
in the title omit “and detained cash”,
b
in subsection (1) omit “or detained cash investigations”,
c
in subsection (10) for “if the appropriate person has reasonable” substitute “
if an appropriate officer has reasonable
”
, and
d
omit subsections (11) and (12).