SCHEDULES

SCHEDULE 10Detained cash investigations: further provision

Amendments to the Proceeds of Crime Act 2002

8

(1)

Section 353 (requirements where production order not available) is amended as follows.

(2)

In subsection (5)(a) after “(7)” insert “ , (7A), (7B) ”.

(3)

After subsection (10)(b) insert—

“(c)

a constable or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained cash investigation.”

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