76 Use of search warrants etc for detained cash investigations
Serious Crime Act 2007 (2007 c 27) | Legislation

76  Use of search warrants etc for detained cash investigations

(1)     In section 352(2) of the Proceeds of Crime Act 2002 (c 29) (investigations in respect of which a search and seizure warrant may be issued), in paragraph (b), after “a civil recovery investigation” insert “or a detained cash investigation”.

(2)     In section 353(2) of that Act (reasonable suspicion grounds for warrant where no production order), after paragraph (b), insert—

“(ba)     in the case of a detained cash investigation into the derivation of cash, the property specified in the application for the warrant, or a part of it, is recoverable property;

(bb)     in the case of a detained cash investigation into the intended use of cash, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct;”.

(3)     After section 353(7) of that Act (types of material in respect of which warrant may

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