SCHEDULES
SCHEDULE 19Proceeds of crime: investigations
Part 1Civil recovery investigations
Account monitoring orders: England and Wales F1and Northern Ireland
Annotations:
Amendments (Textual)
E1I1I312
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).
E1I2I413
In section 371 (requirements for making of account monitoring order), for subsection (3) substitute—
3A
In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application holds recoverable property or associated property.
Words in Sch. 19 para. 12 heading inserted (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 9