Search Legislation

The Proceeds of Crime Act 2002 (External Investigations) (Amendment) Order 2015

 Help about what version

What Version

  • Latest available (Revised)
  • Original (As made)
 Help about opening options

Opening Options

Status:

This is the original version (as it was originally made). This item of legislation is currently only available in its original format.

Amendment of article 14 (requirements where production order not available)

This section has no associated Explanatory Memorandum

7.—(1) Article 14 of the 2013 Order (requirements where production order not available) is amended as follows.

(2) For paragraph (2) substitute—

(2) This paragraph applies if there are reasonable grounds for suspecting that—

(a)the person specified in the application for the warrant holds property obtained as a result of or in connection with criminal conduct;

(b)that person has, at any time, held property that was obtained as a result of or in connection with criminal conduct; or

(c)the property specified in the application for the warrant is property obtained as a result of or in connection with criminal conduct..

(3) For paragraph (6)(a) substitute—

(a)relates to the person or property specified in the application or to any of the questions listed in paragraph (6A); and.

(4) After paragraph (6) insert—

(6A) Those questions are—

(a)where a person is specified in the application, any question as to—

(i)what property the person holds or has held;

(ii)whether the property was obtained as a result of or in connection with criminal conduct; or

(iii)the nature, extent or whereabouts of the property; and

(b)where property is specified in the application, any question as to—

(i)whether the property was obtained as a result of or in connection with criminal conduct;

(ii)who holds it or has held it;

(iii)whether a person who appears to hold or to have held it holds or has held other property;

(iv)whether the other property was obtained as a result of or in connection with criminal conduct; or

(v)the nature, extent or whereabouts of the specified property or the other property..

Back to top

Options/Help

Print Options

Close

Legislation is available in different versions:

Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.

Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.

Close

Opening Options

Different options to open legislation in order to view more content on screen at once

Close

Explanatory Memorandum

Explanatory Memorandum sets out a brief statement of the purpose of a Statutory Instrument and provides information about its policy objective and policy implications. They aim to make the Statutory Instrument accessible to readers who are not legally qualified and accompany any Statutory Instrument or Draft Statutory Instrument laid before Parliament from June 2004 onwards.

Close

More Resources

Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as enacted version that was used for the print copy
  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • correction slips
  • links to related legislation and further information resources
Close

More Resources

Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:

  • the original print PDF of the as made version that was used for the print copy
  • correction slips

Click 'View More' or select 'More Resources' tab for additional information including:

  • lists of changes made by and/or affecting this legislation item
  • confers power and blanket amendment details
  • all formats of all associated documents
  • links to related legislation and further information resources