Crime and Courts Act 2013 (c. 22)

SCHEDULES

Valid from 22/11/2014

SCHEDULE 19 U.K. Proceeds of crime: investigations

Valid from 01/06/2015

Part 1 U.K. Civil recovery investigations

Customer information orders: Scotland U.K.

20 (1) Section 397 (customer information orders) is amended as follows. U.K.

(2) In subsection (2), omit “property subject to”.

(3) In subsection (3)—

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

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

21 U.K. In section 399 (requirements for making of customer information 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—

(a) holds recoverable property or associated property, or

(b) has, at any time, held property that was recoverable property or associated property at the time.”