Section 344

In this Chapter references to the court are to— the Crown Court, in relation to an order for the purposes of a confiscation investigation , a money laundering investigation , a detained cash investigation, a detained property investigation , a frozen funds investigation or a cryptoasset investigation; the High Court, in relation to an order for the purposes of a civil recovery investigation or an exploitation proceeds investigation ...

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Source: legislation.gov.uk · retrieved 2026-09-04