lexiara

Section 1(4)

CFA 2017
Criminal Finances Act 2017 · United Kingdom

Documents so produced may also be retained for so long as it is necessary to retain them (as opposed to a copy of them) in connection with an investigation of a kind mentioned in section 341 in relation to the property in respect of which the unexplained wealth order is made.

· All articles ·

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