405 Requirements for making of account monitoring order
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

405  Requirements for making of account monitoring order

(1)     These are the requirements for the making of an account monitoring 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

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