341 Investigations
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

Part 8 Investigations

Chapter 1
Introduction

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(1)     For the purposes of this Part a confiscation investigation is an investigation into—

(a)     whether a person has benefited from his criminal conduct, . . .

(b)     the extent or whereabouts of his benefit from his criminal conduct[, or

(c)     [the available amount in respect of the person or] the extent or whereabouts of realisable property available for satisfying a confiscation order made in respect of him].

[(2)     For the purposes of this Part a civil recovery investigation is an investigation for the purpose of identifying recoverable property or associated property and includes investigation into—

(a)     whether property is or has been recoverable property or associated property,

(b)     who holds or has held property,

(c)     what property a person holds or has held, or

(d)     the nature, extent or whereabouts of property.

(3)     But an investigation is not a civil recovery investigation to the extent that it relates to—

(a)     property in respect

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