# The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002, Paragraph 9: Victims


(1) A person who claims that any cash detained under this Schedule, or any part of it, belongs to him may apply to a magistrates' court for the cash or part to be released to him under this paragraph.
(2) The application may be made in the course of proceedings under paragraph 3 or 6 or at any other time.
(3) If it appears to the court concerned that—
(a) the applicant was deprived of the cash claimed, or of property which it represents, by criminal conduct,
(b) the property he was deprived of was not, immediately before he was deprived of it, property obtained by or in return for criminal conduct and nor did it then represent such property, and
(c) the cash claimed belongs to him,
the court may order the cash to be released to the applicant.

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Source: https://www.legislation.gov.uk/uksi/2002/1822/schedule/3/paragraph/9 (the official version)
Page: https://openlegislation.uk/anti-terrorism-financial-and-other-measures-overseas-territories-order-2002/schedule-3/paragraph-9
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.