Section 345(2)

The application for a production order must state that— a person specified in the application is subject to a confiscation investigation , a civil recovery investigation , an exploitation proceeds investigation or a money laundering investigation, or property specified in the application is subject to a civil recovery investigation , a detained cash investigation, a detained property investigation , a frozen funds investigation or a cryptoasset investigation.

← 1 · All articles · 3 →

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