Section 68(3)

An accredited financial investigator falls within this subsection if he is one of the following or is authorised for the purposes of this section by one of the following— a police officer who is not below the rank of superintendent, a customs officer who is not below such grade as is designated by the Commissioners of Customs and Excise as equivalent to that rank, an accredited financial investigator who falls within a description specified in an order made for the purposes of this 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