365 Requirements for making of customer information order
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

365  Requirements for making of customer information order

(1)     These are the requirements for the making of a customer information order.

(2)     In the case of a confiscation investigation, there must be reasonable grounds for suspecting that the person specified in the application for the order has benefited from his criminal conduct.

[(3A)     In the

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