Section 353(8)

In the case of a money laundering investigation, material falls within this subsection if it cannot be identified at the time of the application but it— relates to the person specified in the application or the question whether he has committed a money laundering offence, and is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

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