SCHEDULES

SCHEDULE 19Proceeds of crime: investigations

Part 1Civil recovery investigations

Customer information orders: England and Wales F1and Northern Ireland

Annotations:
Amendments (Textual)

E1I1I211

In section 365 (requirements for making of customer information order), for subsection (3) substitute—

3A

In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application—

a

holds recoverable property or associated property, or

b

has, at any time, held property that was recoverable property or associated property at the time.