Watchtower/Law library/Criminal Finances Act 2017/39
As last captured

Criminal Finances Act 2017 · SCHEDULE 5

39

Sch. 5 para. 39 · in force: yes

Captured statutory text (L5)

39

(1)Section 341 (investigations for purposes of Part 8) is amended as follows.
(2)In subsection (3)—
(a)omit “or” at the end of paragraph (c);
(b)in paragraph (d), after “295” insert “ , 303K or 303L ”;
(c)at the end of paragraph (d) insert , or
(e)property held in an account in relation to which an account freezing order made under section 303Z3 has effect.
(3)After subsection (3A) insert—
(3B)For the purposes of this Part a detained property investigation is an investigation for the purposes of Chapter 3A of Part 5 into—
(a)the derivation of property detained under that Chapter, or a part of such property, or
(b)whether property detained under that Chapter, or a part of such property, is intended by any person to be used in unlawful conduct.
(3C)For the purposes of this Part a frozen funds investigation is an investigation for the purposes of Chapter 3B of Part 5 into—
(a)the derivation of money held in an account in relation to which an account freezing order made under section 303Z3 has effect (a “frozen account”) or of a part of such money, or
(b)whether money held in a frozen account, or a part of such money, is intended by any person to be used in unlawful conduct.
Full captured verbatim text
(1) Section 341 (investigations for purposes of Part 8) is amended as follows.

(2) In subsection (3)—

(a) omit “or” at the end of paragraph (c);

(b) in paragraph (d), after “295” insert “ , 303K or 303L ”;

(c) at the end of paragraph (d) insert

, or

(e) property held in an account in relation to which an account freezing order made under section 303Z3 has effect.

(3) After subsection (3A) insert—

(3B) For the purposes of this Part a detained property investigation is an investigation for the purposes of Chapter 3A of Part 5 into—

(a) the derivation of property detained under that Chapter, or a part of such property, or

(b) whether property detained under that Chapter, or a part of such property, is intended by any person to be used in unlawful conduct.

(3C) For the purposes of this Part a frozen funds investigation is an investigation for the purposes of Chapter 3B of Part 5 into—

(a) the derivation of money held in an account in relation to which an account freezing order made under section 303Z3 has effect (a “frozen account”) or of a part of such money, or

(b) whether money held in a frozen account, or a part of such money, is intended by any person to be used in unlawful conduct.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Detained property investigations and frozen funds investigations are defined as investigations into property derivation or intended unlawful conduct.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

schedule ref schedule_ref · Sch. 2 para. 3

schedule ref schedule_ref · s. 42

schedule ref schedule_ref · s. 43

schedule ref schedule_ref · s. 53

schedule ref schedule_ref · s. 57

Part summaries

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Verification findings (211)

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Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument
uk:ukpga/2017/22
Part
SCHEDULE 5
Version
97c26a7a4cb9817265ca5134…
Content hash
sha256 23bdd5ae7c4dfe27da5fa629…
Source
legislation.gov.uk/ukpga/2017/22