Watchtower/Law library/Criminal Finances Act 2017/65
As last captured

Criminal Finances Act 2017 · SCHEDULE 5

65

Sch. 5 para. 65 · in force: yes

Captured statutory text (L5)

65

(1)Section 388 (requirements where production order not available) is amended as follows.
(2)In subsection (2), after paragraph (bb) insert—
(bc)in the case of a detained property investigation into the derivation of property, the property specified in the application for the warrant, or a part of it, is recoverable property;
(bd)in the case of a detained property investigation into the intended use of property, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct;
(be)in the case of a frozen funds investigation into 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”), the property specified in the application for the warrant, or a part of it, is recoverable property;
(bf)in the case of a frozen funds investigation into the intended use of money held in a frozen account, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct;
.
(3)In subsection (5)(a), after “(7B)” insert “ , (7C), (7D), (7E), (7F) ”.
(4)After subsection (7B) insert—
(7C)In the case of a detained property investigation into the derivation of property, material falls within this subsection if it cannot be identified at the time of the application but it—
(a)relates to the property specified in the application, the question whether the property, or a part of it, is recoverable property or any other question as to its derivation, and
(b)is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.
(7D)In the case of a detained property investigation into the intended use of property, material falls within this subsection if it cannot be identified at the time of the application but it—
(a)relates to the property specified in the application or the question whether the property, or a part of it, is intended by any person to be used in unlawful conduct, and
(b)is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.
(7E)In the case of a frozen funds investigation into the derivation of money held in a frozen account, material falls within this subsection if it cannot be identified at the time of the application but it—
(a)relates to the property specified in the application, the question whether the property, or a part of it, is recoverable property or any other question as to its derivation, and
(b)is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.
(7F)In the case of a frozen funds investigation into the intended use of money held in a frozen account, material falls within this subsection if it cannot be identified at the time of the application but it—
(a)relates to the property specified in the application or the question whether the property, or a part of it, is intended by any person to be used in unlawful conduct, and
(b)is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.
Full captured verbatim text
(1) Section 388 (requirements where production order not available) is amended as follows.

(2) In subsection (2), after paragraph (bb) insert—

(bc) in the case of a detained property investigation into the derivation of property, the property specified in the application for the warrant, or a part of it, is recoverable property;

(bd) in the case of a detained property investigation into the intended use of property, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct;

(be) in the case of a frozen funds investigation into 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”), the property specified in the application for the warrant, or a part of it, is recoverable property;

(bf) in the case of a frozen funds investigation into the intended use of money held in a frozen account, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct;

.

(3) In subsection (5)(a), after “(7B)” insert “ , (7C), (7D), (7E), (7F) ”.

(4) After subsection (7B) insert—

(7C) In the case of a detained property investigation into the derivation of property, material falls within this subsection if it cannot be identified at the time of the application but it—

(a) relates to the property specified in the application, the question whether the property, or a part of it, is recoverable property or any other question as to its derivation, and

(b) is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

(7D) In the case of a detained property investigation into the intended use of property, material falls within this subsection if it cannot be identified at the time of the application but it—

(a) relates to the property specified in the application or the question whether the property, or a part of it, is intended by any person to be used in unlawful conduct, and

(b) is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

(7E) In the case of a frozen funds investigation into the derivation of money held in a frozen account, material falls within this subsection if it cannot be identified at the time of the application but it—

(a) relates to the property specified in the application, the question whether the property, or a part of it, is recoverable property or any other question as to its derivation, and

(b) is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

(7F) In the case of a frozen funds investigation into the intended use of money held in a frozen account, material falls within this subsection if it cannot be identified at the time of the application but it—

(a) relates to the property specified in the application or the question whether the property, or a part of it, is intended by any person to be used in unlawful conduct, and

(b) is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: ok · Stored artifact; current recipe verification unavailable

Specifies warrant requirements where production orders are unavailable in detained property and frozen funds investigations.

(1) Section 388 (requirements where production order not available) is amended as follows.
(be) in the case of a frozen funds investigation into 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”), the property specified in the application for the warrant, or a part of it, is recoverable property;
(7C) In the case of a detained property investigation into the derivation of property, material falls within this subsection if it cannot be identified at the time of the application but it—
Section 388 is amended to permit search warrants where production orders are unavailable in detained property investigations and frozen funds investigations. Under subsections (2)(bc)–(bf) and (7C)–(7F), requirements are satisfied where the specified property or part is recoverable property or intended for use in unlawful conduct, and unidentifiable material relates to the property, recoverable status, or derivation and is likely to be of substantial value to the investigation.
evidence.audit_trail

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

Part summaries

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Verification findings (211)

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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 ee78551b5003581c417991b8…
Source
legislation.gov.uk/ukpga/2017/22