Watchtower/Law library/Criminal Finances Act 2017/59
As last captured

Criminal Finances Act 2017 · SCHEDULE 5

59

Sch. 5 para. 59 · in force: yes

Captured statutory text (L5)

59

In section 378 (officers), after subsection (3B) insert—
(3C)In relation to a detained property investigation these are appropriate officers—
(a)a constable;
(b)an SFO officer;
(c)an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State under section 453;
(d)an officer of Revenue and Customs.
(3D)In relation to a detained property investigation these are senior appropriate officers—
(a)a police officer who is not below the rank of inspector;
(b)the Director of the Serious Fraud Office;
(c)an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State under section 453;
(d)an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to the police rank of inspector.
(3E)In relation to a frozen funds investigation these are appropriate officers—
(a)a constable;
(b)an SFO officer;
(c)an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State under section 453;
(d)an officer of Revenue and Customs.
(3F)In relation to a frozen funds investigation these are senior appropriate officers—
(a)a police officer who is not below the rank of inspector;
(b)the Director of the Serious Fraud Office;
(c)an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State under section 453;
(d)an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to the police rank of inspector.
Full captured verbatim text
In section 378 (officers), after subsection (3B) insert—

(3C) In relation to a detained property investigation these are appropriate officers—

(a) a constable;

(b) an SFO officer;

(c) an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State under section 453;

(d) an officer of Revenue and Customs.

(3D) In relation to a detained property investigation these are senior appropriate officers—

(a) a police officer who is not below the rank of inspector;

(b) the Director of the Serious Fraud Office;

(c) an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State under section 453;

(d) an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to the police rank of inspector.

(3E) In relation to a frozen funds investigation these are appropriate officers—

(a) a constable;

(b) an SFO officer;

(c) an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State under section 453;

(d) an officer of Revenue and Customs.

(3F) In relation to a frozen funds investigation these are senior appropriate officers—

(a) a police officer who is not below the rank of inspector;

(b) the Director of the Serious Fraud Office;

(c) an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State under section 453;

(d) an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to the police rank of inspector.

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

Section 378 designates appropriate officers and senior appropriate officers for detained property investigations and frozen funds investigations.

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

Refers to

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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

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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 68e077acc95a371e611fec08…
Source
legislation.gov.uk/ukpga/2017/22