75 Use of production orders for detained cash investigations
Serious Crime Act 2007 (2007 c 27) | Legislation

Detained cash investigations: use of production orders and warrants

75  Use of production orders for detained cash investigations

(1)     After section 341(3) of the Proceeds of Crime Act 2002 (types of investigation to which Part 8 applies) insert—

“(3A)     For the purposes of this Part a detained cash investigation is—

(a)     an investigation for the purposes of Chapter 3 of Part 5 into the derivation of cash detained under section 295 or a part of such cash, or

(b)     an investigation for the purposes of Chapter 3 of Part

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