[67 Money]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[Enforcement: money, cryptoassets and personal property]

[67 Ìý²Ñ´Ç²Ô±ð²â±Õ

(1)     This section applies to money which—

(a)     is held by a person, and

(b)     is held in an account maintained by him with a [relevant financial institution].

(2)     This section also applies to money which is held by a person and which—

[(a)     has been seized under a relevant seizure power by a constable or another person lawfully exercising the power, and

(b)     is being detained in connection with a criminal investigation or prosecution or with an investigation of a kind mentioned in section 341].

[(2A)     But this section applies to money only so far as the money is free property.]

(3)     . . .

[(5)     If—

(a)     a confiscation order is made against a person holding money to which this section applies, and

(b)     a receiver has not been appointed under section 50 in relation to the money,

a magistrates' court may order the [appropriate person] to pay the money to the designated officer for the court on account of the amount payable under the confiscation

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