SCHEDULES
SCHEDULE 19Proceeds of crime: investigations
Part 2Evidence overseas
E1I1I227
1
Section 378 (officers) is amended as follows.
2
After subsection (3A) insert—
3AA
In relation to a detained cash investigation these are senior appropriate officers—
a
a police officer who is not below the rank of superintendent;
b
an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State under section 453;
c
an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to that rank.
3
In subsection (6A)—
a
after “investigation” insert
—
a
b
at the end insert—
b
a senior member of SOCA's staff is a senior appropriate officer.