Section 416(1)

These expressions are to be construed in accordance with these provisions of this Part— civil recovery investigation: section 341(2) and (3) confiscation investigation: section 341(1) cryptoasset investigation: section 341(3D) detained cash investigation: section 341(3A) detained property investigation: section 341(3B) frozen funds investigation: section 341(3C) money laundering investigation: section 341(4)

← 416 · All articles · 2 →

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