The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018

13.  Section 378(3AA)(b)(1) (senior appropriate officers for the purposes of detained cash investigations).

(1)

Section 378(3AA)(b) was inserted by the Crime and Courts Act 2013 (c. 22), section 49(b) and Schedule 19, Part 2, paragraphs 24 and 27(1) and (2).