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Criminal Finances Act 2017

Criminal Finances Act 2017 Sch 5 para 70

Sch 5 para 70

(1) Section 408A (evidence overseas) is amended as follows. (2) In subsection (1), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ” . (3) In subsection (5), after paragraph (b) insert— (c) in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b); (d) in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);

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