SCHEDULES
SCHEDULE 19Proceeds of crime: investigations
Part 1Civil recovery investigations
Meaning of “civil recovery investigation”
3
After that section insert—
341AOrders and warrants sought for civil recovery investigations
Where an application under this Part for an order or warrant specifies property that is subject to a civil recovery investigation, references in this Part to the investigation for the purposes of which the order or warrant is sought include investigation into—
a
whether a person who appears to hold or to have held the specified property holds or has held other property,
b
whether the other property is or has been recoverable property or associated property, and
c
the nature, extent or whereabouts of the other property.