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				<dc:identifier>http://www.legislation.gov.uk/ukpga/2002/29/section/67/notes</dc:identifier><dc:subject>Offenders</dc:subject><dc:title>Explanatory Notes to Proceeds of Crime Act 2002</dc:title><dc:creator>Home Office</dc:creator><dc:publisher>King's Printer of Acts of Parliament</dc:publisher><dc:modified>2016-03-01</dc:modified>
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			</ukm:Metadata><ExplanatoryNotes><ENprelims>
<Title><Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/29" id="c00001" Class="UnitedKingdomPublicGeneralAct" Year="2002" Number="0029">Proceeds of Crime Act 2002</Citation></Title>
<Number>29</Number>
<DateOfEnactment>
<DateText>24 July 2002</DateText>
</DateOfEnactment>
</ENprelims><Body><Division id="d00011" DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/notes/division/5" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/notes/division/5"><Title>Commentary on Sections</Title><CommentaryPart id="n00008" DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/notes/division/5/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/notes/division/5/2"><Title><CitationSubRef id="c00086" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/part/2" CitationRef="c00001" SectionRef="part-2">Part 2</CitationSubRef>: Confiscation: England and Wales</Title><CommentaryDivision id="n00081" DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/notes/division/5/2/15" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/notes/division/5/2/15"><Title>Seized money</Title><CommentaryP1 id="n00082" DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/notes/division/5/2/15/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/notes/division/5/2/15/1">
<Title><CitationSubRef id="c00557" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/67" CitationRef="c00001" SectionRef="section-67">Section 67</CitationSubRef>: Seized money</Title>
<NumberedPara id="paragraph-120" DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/notes/paragraph/120" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/notes/paragraph/120"><Pnumber>120</Pnumber><Para>
<Text><Emphasis><CitationSubRef id="c00559" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/67" CitationRef="c00001" SectionRef="section-67">Section 67</CitationSubRef></Emphasis> provides the magistrates’ court with a new power to order any realisable property in the form of money in a bank or building society account to be paid to the justices’ chief executive in satisfaction of a confiscation order. The power is only available where a confiscation order has been made, time to pay has expired, the confiscation order is being enforced by a justices’ chief executive (i.e. not by the Director) and the money is subject to a restraint order.</Text>
</Para></NumberedPara>
<NumberedPara id="paragraph-121" DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/notes/paragraph/121" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/notes/paragraph/121"><Pnumber>121</Pnumber><Para>
<Text>The new power provides an alternative to garnishee proceedings to enable justices’ chief executives to seize money held by the defendant in a bank or building society account. A garnishee order is an order to a person who owes a debt to one person (the defendant) to pay it to another (the justices’ chief executive). It is usually used to seize money of the defendant’s in a bank account. A garnishee order can only be made by the civil courts (the High Court or a county court). Unlike garnishee orders, the new order will be made by the magistrates’ court.</Text>
</Para></NumberedPara>
<NumberedPara id="paragraph-122" DocumentURI="http://www.legislation.gov.uk/ukpga/2002/29/notes/paragraph/122" IdURI="http://www.legislation.gov.uk/id/ukpga/2002/29/notes/paragraph/122"><Pnumber>122</Pnumber><Para>
<Text><Emphasis><CitationSubRef id="c00561" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/67" CitationRef="c00001" SectionRef="section-67">Section 67</CitationSubRef></Emphasis> also enables justices’ chief executives to confiscate money in the form of cash which has been seized from defendants as evidence and subsequently paid into a bank account. Under earlier legislation, the only legal means of getting at the money without the defendant’s consent is by having a receiver appointed. <Emphasis>Subsection (<CitationSubRef id="c00563" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/67/6" CitationRef="c00557" SectionRef="section-67-6">6</CitationSubRef>)</Emphasis> enables the magistrates’ court to order a bank or building society which fails to comply with one of the new orders to pay a sum of up to £5,000. It also provides that this sum is to be treated as if it were adjudged to be paid by a conviction of the court. The effect of this is that the fine enforcement powers in Part 3 of the Magistrates’ Courts Act 1980 are available to enforce payment of this sum.</Text>
</Para></NumberedPara>
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