SCHEDULES

SCHEDULE 10Detained cash investigations: further provision

Section 77

Amendments to the Proceeds of Crime Act 2002

I1I111

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

I22

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

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I37

1

Section 352 (search and seizure warrants) is amended as follows.

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.

I48

1

Section 353 (requirements where production order not available) is amended as follows.

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.

F29

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I510

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

I611

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.

I712

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.

I813

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.

I1214

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 ”.

I1315

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

I1416

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 ”.

I1517

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 ”.

I1618

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

I1719

1

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

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 ”.

I1820

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

I1921

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.

I2022

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.

I2123

1

Section 412 (interpretation: Scotland) is amended as follows.

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 ”.

I924

1

Section 416 (other interpretative provisions) is amended as follows.

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.

I10I2225

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

F1F3Other amendments

Annotations:
Amendments (Textual)
F3

Sch. 10 paras. 26-28 repealed (1.6.2015 for E.W.S., 1.3.2016 in so far as not already in force) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 8 Pt. 5; S.I. 2015/983, art. 2(2)(g); S.I. 2016/147, art. 3(l) (with art. 5)

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