# Crime and Courts Act 2013, Paragraph 23


In section 405 (requirements for making of account monitoring order), for subsection (3) substitute—
“(3A) In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application holds recoverable property or associated property.”

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Source: https://www.legislation.gov.uk/ukpga/2013/22/schedule/19/paragraph/23 (the official version)
Page: https://openlegislation.uk/crime-and-courts-act-2013/schedule-19/paragraph-23
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.