Criminal Finances Act 2017 · SCHEDULE 5
Sch. 5 para. 85 · in force: yes
Captured statutory text (L5)
In section 450 (pseudonyms: Scotland), in subsection (1)(a), for “or a detained cash investigation” substitute “ , a detained cash investigation, a detained property investigation or a frozen funds investigation ”.
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Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable
Amends Scottish pseudonym provisions under section 450 to cover detained property and frozen funds investigations.
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schedule ref schedule_ref · Sch. 2 para. 3
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s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32
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