SCHEDULES

SCHEDULE 19Proceeds of crime: investigations

Part 1Civil recovery investigations

Account monitoring orders: England and Wales F1and Northern Ireland

Annotations:
Amendments (Textual)

E1I1I212

In section 370 (account monitoring orders), in subsection (2)—

a

after “confiscation investigation” insert “ , a civil recovery investigation ”, and

b

omit paragraph (b) (and the “or” before it).