Section 352(7)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The reference in paragraph ... (c) paragraphs (c), (ca) , (cb) and (cc) of subsection (5) to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that paragraph by the Secretary of State or the Welsh Ministers under section 453.
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Source: legislation.gov.uk · retrieved 2026-09-04