SCHEDULES

Section 77

SCHEDULE 10 U.K.Detained cash investigations: further provision

Amendments to the Proceeds of Crime Act 2002 U.K.

1 U.K.The Proceeds of Crime Act 2002 (c. 29) (investigations) is amended as follows.

Commencement Information

I1 Sch. 10 para. 1 in force at 6.4.2008 for specified purposes by S.I. 2008/755, art. 17(1)(d)(i)

2 U.K.In section 342(1) (offences of prejudicing investigation) after “a civil recovery investigation” insert “ , a detained cash investigation ”.

Commencement Information

I2 Sch. 10 para. 2 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

3 U.K.In section 343(3) (judges) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Commencement Information

I3 Sch. 10 para. 3 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

4 U.K.In section 344(b) (courts) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Commencement Information

I4 Sch. 10 para. 4 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

5 U.K.In section 350(5)(b) (government departments) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Commencement Information

I5 Sch. 10 para. 5 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

6 U.K.In section 351(8) (supplementary) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Commencement Information

I6 Sch. 10 para. 6 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

7 (1) Section 352 (search and seizure warrants) is amended as follows. U.K.

(2) In subsection (3)(c) after “(7)” insert “ , (7A), (7B) ”.

(3) After subsection (5)(b) insert—

“(c) a constable or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained cash investigation.”

Commencement Information

I7 Sch. 10 para. 7 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

8 (1) Section 353 (requirements where production order not available) is amended as follows. U.K.

(2) In subsection (5)(a) after “(7)” insert “ , (7A), (7B) ”.

(3) After subsection (10)(b) insert—

“(c) a constable or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained cash investigation.”

Commencement Information

I8 Sch. 10 para. 8 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

9 (1) Section 356 (further provisions: civil recovery) is amended as follows. U.K.

(2) In the heading after “civil recovery” insert “ and detained cash ”.

(3) In subsection (1) after “civil recovery investigations” insert “ or detained cash investigations ”.

(4) In subsection (6) after “If” insert “ , in the case of civil recovery investigations, ”.

(5) In subsection (10) for the words from “if” to “reasonable” substitute “ if the appropriate person has reasonable ”.

(6) After subsection (10) insert—

“(11) The appropriate person is—

(a) the Director, if the warrant was issued for the purposes of a civil recovery investigation;

(b) a constable or an officer of Revenue and Customs, if the warrant was issued for the purposes of a detained cash investigation.”

Commencement Information

I9 Sch. 10 para. 9(1)(5)(6) in force at 1.4.2008 for specified purposes by S.I. 2008/755, art. 2(2) (with arts. 3-14)

I10 Sch. 10 para. 9(1)(5)(6) in force at 6.4.2008 in so far as not already in force by S.I. 2008/755, art. 17(1)(d)(ii)

I11 Sch. 10 para. 9(2)-(4) in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

10 U.K.In section 357(2) (investigations to which disclosure orders do not apply) after “to a” insert “ detained cash investigation or a ”.

Commencement Information

I12 Sch. 10 para. 10 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

11 U.K.In section 363 (customer information orders) after subsection (1) insert—

“(1A) No application for a customer information order may be made in relation to a detained cash investigation.”

Commencement Information

I13 Sch. 10 para. 11 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

12 U.K.In section 370 (account monitoring orders) after subsection (1) insert—

“(1A) No application for an account monitoring order may be made in relation to a detained cash investigation.”

Commencement Information

I14 Sch. 10 para. 12 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

13 U.K.In section 378 (officers) after subsection (3) insert—

“(3A) In relation to a detained cash investigation these are appropriate officers—

(a) a constable;

(b) an officer of Revenue and Customs.”

Commencement Information

I15 Sch. 10 para. 13 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

Valid from 18/06/2009

14 U.K.In section 380(2) (sheriff in Scotland to act in exercise of civil jurisdiction in making production orders in certain cases) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Valid from 18/06/2009

15 U.K.In section 385(4)(b) (government departments: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Valid from 18/06/2009

16 U.K.In section 386(3)(b) (rules of court in connection with production orders and orders to grant entry: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Valid from 18/06/2009

17 U.K.In section 387(2) (sheriff in Scotland to act in exercise of civil jurisdiction in issuing search warrants in certain cases) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Valid from 18/06/2009

18 U.K.In section 388(5)(a) (requirements where production order not available: Scotland) after “(7)” insert “ , (7A), (7B) ”.

Valid from 18/06/2009

19 (1) Section 390 (further provisions: confiscation, civil recovery and money laundering: Scotland) is amended as follows. U.K.

(2) In the heading after “civil recovery” insert “ , detained cash ”.

(3) In subsection (1) after “civil recovery investigations” insert “ , detained cash investigations ”.

(4) In subsection (5) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

(5) In subsection (6) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

(6) In subsection (7) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Valid from 18/06/2009

20 U.K.In section 391(2) (investigations to which disclosure orders do not apply: Scotland) after “to a” insert “ detained cash investigation or a ”.

Valid from 18/06/2009

21 U.K.In section 397 (customer information orders: Scotland) after subsection (1) insert—

“(1A) No application for a customer information order may be made in relation to a detained cash investigation.”

Valid from 18/06/2009

22 U.K.In section 404 (account monitoring orders: Scotland) after subsection (1) insert—

“(1A) No application for an account monitoring order may be made in relation to a detained cash investigation.”

Valid from 18/06/2009

23 (1) Section 412 (interpretation: Scotland) is amended as follows. U.K.

(2) In the definition of “appropriate person”, in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.

(3) In the definition of “proper person”, in paragraph (b), after “a civil recovery investigation” insert “ or a detained cash investigation ”.

24 (1) Section 416 (other interpretative provisions) is amended as follows. U.K.

(2) In subsection (1) after “confiscation investigation: section 341(1)” insert— “ detained cash investigation: section 341(3A) ”.

(3) After subsection (7) insert—

“(7A) “Unlawful conduct” has the meaning given by section 241.”

Commencement Information

I16 Sch. 10 para. 24 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(ii)

25 U.K.In section 450(1)(a) (pseudonyms: Scotland) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Commencement Information

I17 Sch. 10 para. 25 in force at 6.4.2008 in so far as it does not extend to S. by S.I. 2008/755, art. 17(1)(d)(iii)

Other amendments U.K.

26 U.K.In section 18(2)(f) of the Civil Jurisdiction and Judgments Act 1982 (c. 27)—

(a) after “a civil recovery investigation” insert “ or a detained cash investigation ”; and

(b) for “meaning” substitute “ meanings ”.

Commencement Information

I18 Sch. 10 para. 26 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(iv)

27 U.K.In section 64(3)(aa) of the Criminal Justice and Police Act 2001 (c. 16) after “a civil recovery investigation” insert “ or a detained cash investigation ”.

Commencement Information

I19 Sch. 10 para. 27 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(iv)

28 U.K.In Schedule 2 to the Commissioners for Revenue and Customs Act 2005 (c. 11) (functions of Commissioners and officers: restrictions etc.), after paragraph 13, insert—

“13A The powers conferred on an officer of Revenue and Customs by virtue of section 352(5)(c), 353(10)(c), 356(11)(b) or 378(3A)(b) of the Act of 2002 (powers in relation to search and seizure warrants and production orders) are exercisable only in relation to cash seized in accordance with paragraph 13 above by an officer of Revenue and Customs under section 294 of that Act.”

Commencement Information

I20 Sch. 10 para. 28 in force at 6.4.2008 by S.I. 2008/755, art. 17(1)(d)(iv)