Section 341A: Orders and warrants sought for civil recovery investigations

Proceeds of Crime Act 2002 · 2002 c. 29View on legislation.gov.uk

Part 8: Investigations — Chapter 1: Introduction

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—

whether a person who appears to hold or to have held the specified property holds or has held other property,
whether the other property is or has been recoverable property or associated property, and
the nature, extent or whereabouts of the other property.

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Reuse reviewed 21 August 2026 under Open Government Licence v3.0.