The Proceeds of Crime Act 2002 (References to Financial Investigators) (England and Wales and Northern Ireland) (Amendment) Order 2024
Write the words of this act the way you think they should read. Solon shows your change as a redline against the published text and pins it to that exact text, so it can never be applied to wording you did not see.
Change 1
8 Schedule 1, Part 5: Investigations
(1) Table 5 in Part 5 of Schedule 1 (Chapter 2 of Part 8: Investigations) is amended as follows. (2) In the entry for sections 352(5)(c), (ca) and (cb), and 353(10)(c), (ca) and (cb) (search and seizure warrants), in column 2, in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office; ; (b) after paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero; ; (c) after paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology; . (3) In the entry for section 378(1)(b) (confiscation investigations: appropriate officers), in column 2, in the paragraph relating to England and Wales— (a) before sub-paragraph (a), insert— (za) the Cabinet Office; ; (b) after sub-paragraph (b), insert— (ba) the Department for Energy Security and Net Zero; ; (c) after sub-paragraph (d), insert— (da) the Department for Science, Innovation and Technology; . (4) In the entry for section 378(2)(d) (confiscation investigations: senior appropriate officers), in column 2, in the paragraph relating to England and Wales— (a) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (b) after sub-paragraph (b), insert— (ba) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (c) after sub-paragraph (d), insert— (da) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; . (5) In the entry for section 378(3A)(ab) (detained cash investigations: appropriate officers), in column 2— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxii), insert— (xxiia) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert— (xviii) the Security Industry Authority. . (6) In the entry for section 378(3AA)(b) (detained cash investigations: senior appropriate officers), in column 2— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (iv) after paragraph (xxii), insert— (xxia) the Security Industry and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert— (xviia) the Security Industry Authority and is at or above the grade of Investigations Manager; . (7) In column 2 of the entry for section 378(3C)(c) (detained property investigations: appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office; ; (b) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (c) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; . (8) In column 2 of the entry for section 378(3D)(c) (detained property investigations: senior appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (b) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (c) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; . (9) In column 2 of the entry for section 378(3E)(c) (frozen funds investigations: appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office; ; (b) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (c) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; . (10) In column 2 of the entry for section 378(3F)(c) (frozen funds investigations: senior appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (b) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (c) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; . (11) In the entry for section 378(4)(a) (money laundering investigations: appropriate officers), in column 2— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxiv), insert— (xxiva) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xix), insert— (xx) the Security Industry Authority. . (12) In the entry for section 378(6)(c) (money laundering investigations: senior appropriate officers), in column 2— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (iv) after paragraph (xxiv), insert— (xxiva) the Security Industry Authority and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xix), insert— (xx) the Security Industry Authority and is at or above the grade of Investigations Manager. .
8 Schedule 1, Part 5: Investigations
(1) Table 5 in Part 5 of Schedule 1 (Chapter 2 of Part 8: Investigations) is amended as follows. (2) In the entry for sections 352(5)(c), (ca) and (cb), and 353(10)(c), (ca) and (cb) (search and seizure warrants), in column 2, in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office; ; (b) after paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero; ; (c) after paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology; . (3) In the entry for section 378(1)(b) (confiscation investigations: appropriate officers), in column 2, in the paragraph relating to England and Wales— (a) before sub-paragraph (a), insert— (za) the Cabinet Office; ; (b) after sub-paragraph (b), insert— (ba) the Department for Energy Security and Net Zero; ; (c) after sub-paragraph (d), insert— (da) the Department for Science, Innovation and Technology; . (4) In the entry for section 378(2)(d) (confiscation investigations: senior appropriate officers), in column 2, in the paragraph relating to England and Wales— (a) before sub-paragraph (a), insert— (za) the Cabinet Office and is at or above the grade of senior executive officer; ; (b) after sub-paragraph (b), insert— (ba) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (c) after sub-paragraph (d), insert— (da) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; . (5) In the entry for section 378(3A)(ab) (detained cash investigations: appropriate officers), in column 2— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxii), insert— (xxiia) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert— (xviii) the Security Industry Authority. . (6) In the entry for section 378(3AA)(b) (detained cash investigations: senior appropriate officers), in column 2— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (iv) after paragraph (xxii), insert— (xxia) the Security Industry and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xvii), insert— (xviia) the Security Industry Authority and is at or above the grade of Investigations Manager; . (7) In column 2 of the entry for section 378(3C)(c) (detained property investigations: appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office; ; (b) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (c) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; . (8) In column 2 of the entry for section 378(3D)(c) (detained property investigations: senior appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (b) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (c) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; . (9) In column 2 of the entry for section 378(3E)(c) (frozen funds investigations: appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office; ; (b) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero; ; (c) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology; . (10) In column 2 of the entry for section 378(3F)(c) (frozen funds investigations: senior appropriate officers), in the paragraph relating to England and Wales, in sub-paragraph (b)— (a) before paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (b) after paragraph (i), insert— (ia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (c) after paragraph (iii), insert— (iiia) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; . (11) In the entry for section 378(4)(a) (money laundering investigations: appropriate officers), in column 2— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office; ; (ii) after paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero; ; (iii) after paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology; ; (iv) after paragraph (xxiv), insert— (xxiva) the Security Industry Authority; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xix), insert— (xx) the Security Industry Authority. . (12) In the entry for section 378(6)(c) (money laundering investigations: senior appropriate officers), in column 2— (a) in the paragraph relating to England and Wales, in sub-paragraph (b)— (i) before paragraph (i), insert— (ai) the Cabinet Office and is at or above the grade of senior executive officer; ; (ii) after paragraph (ii), insert— (iia) the Department for Energy Security and Net Zero and is at or above the grade of senior executive officer; ; (iii) after paragraph (iv), insert— (iva) the Department for Science, Innovation and Technology and is at or above the grade of senior executive officer; ; (iv) after paragraph (xxiv), insert— (xxiva) the Security Industry Authority and is at or above the grade of Investigations Manager; ; (b) in the paragraph relating to Northern Ireland, in sub-paragraph (b), after paragraph (xix), insert— (xx) the Security Industry Authority and is at or above the grade of Investigations Manager. .
One line that says what changes, such as "Halve the dog tax".
Who it helps, what it costs, what it fixes. It is what persuades people to support it.
How this law is officially changed
Solon does not know this law's official route yet. The proposal is recorded all the same, and the route appears here once its source is added.
A proposal here is not law. Support on Solon is evidence that people want the change; the official route says what it takes to make it law.
Sign in to file your proposal. What you have written stays on this page.
Sign in to file itThink it through
Ask what your change would do, who would gain and who would bear a cost, and where something like it is already law. The assistant reads your draft as it stands, cites the law and the studies it finds, and takes no side. What you file stays yours.