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- Contents
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© 3d Investments Ltd 2012
PROCEEDS OF CRIME ACT 2002
2002 Chapter 29
PART 5
CIVIL RECOVERY OF THE PROCEEDS ETC OF UNLAWFUL CONDUCT
CHAPTER 3 RECOVERY OF CASH IN SUMMARY PROCEEDINGS
Supplementary
301 Victims and other owners
302 Compensation
302A Powers for prosecutors to appear in proceedings
303 "The minimum amount"
303A Financial investigators
(1) A person who claims that any cash detained under this Chapter, or any part of it, belongs to him may apply to a magistrates' court or (in Scotland) the sheriff for the cash or part to be released to him.
(2) The application may be made in the course of proceedings under section 29
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