http://www.legislation.gov.uk/ukpga/2007/27/section/76/enactedSerious Crime Act 2007CrimeCrown courtsCrime preventionCourts of lawFraudKing's Printer of Acts of Parliament2021-08-04 Part 3Other measures to prevent or disrupt serious and other crimeChapter 2Proceeds of crimeDetained cash investigations: use of production orders and warrantsUse of search warrants etc. for detained cash investigations 76 1 In section 352(2) of the Proceeds of Crime Act 2002 (c. 29) (investigations in respect of which a search and seizure warrant may be issued), in paragraph (b), after “a civil recovery investigation” insert “or a detained cash investigation”. 2 In section 353(2) of that Act (reasonable suspicion grounds for warrant where no production order), after paragraph (b), insert— ba in the case of a detained cash investigation into the derivation of cash, the property specified in the application for the warrant, or a part of it, is recoverable property; bb in the case of a detained cash investigation into the intended use of cash, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct; . 3 After section 353(7) of that Act (types of material in respect of which warrant may be issued where no production order) insert— 7A In the case of a detained cash investigation into the derivation of cash, material falls within this subsection if it cannot be identified at the time of the application but it— a relates to the property specified in the application, the question whether the property, or a part of it, is recoverable property or any other question as to its derivation, and b is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought. 7B In the case of a detained cash investigation into the intended use of cash, material falls within this subsection if it cannot be identified at the time of the application but it— a relates to the property specified in the application or the question whether the property, or a part of it, is intended by any person to be used in unlawful conduct, and b is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought. 4 In section 387(3) of that Act (investigations in respect of which a search warrant may be issued in Scotland), in paragraph (b), after “a civil recovery investigation” insert “or a detained cash investigation”. 5 In section 388(2) of that Act (reasonable suspicion grounds for issue of warrant in Scotland where no production order), after paragraph (b), insert— ba in the case of a detained cash investigation into the derivation of cash, the property specified in the application for the warrant, or a part of it, is recoverable property; bb in the case of a detained cash investigation into the intended use of cash, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct; . 6 After section 388(7) of that Act (types of material in respect of which warrant may be issued in Scotland where no production order) insert— 7A In the case of a detained cash investigation into the derivation of cash, material falls within this subsection if it cannot be identified at the time of the application but it— a relates to the property specified in the application, the question whether the property, or a part of it, is recoverable property or any other question as to its derivation, and b is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought. 7B In the case of a detained cash investigation into the intended use of cash, material falls within this subsection if it cannot be identified at the time of the application but it— a relates to the property specified in the application or the question whether the property, or a part of it, is intended by any person to be used in unlawful conduct, and b is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.