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.