OpenLegislation

Paragraph 3 E1I1I2

After that section insert—

“Orders and warrants sought for civil recovery investigations

341A

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.”

Annotations

Commencement

I1

Sch. 19 para. 3 in force at 1.6.2015 for E.W.S. by S.I. 2015/964, art. 2(d) (with art. 3)

I2

Sch. 19 para. 3 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)

Extent

E1

Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)