The Proceeds of Crime Act 2002 (References to Welsh Revenue Authority Financial Investigators) Order 2018 No. 196 (W. 45)

SCHEDULE Reference to an accredited financial investigator

PART 1

7.  Section 378(3A)(ab)(1) (appropriate officers for the purposes of detained cash investigations under Part 8).

(1)

Section 378(3A) was inserted by the Serious Crime Act 2007, section 77 and Schedule 10, paragraphs 1 and 13. Paragraph (ab) was inserted by section 80(7) of that Act.