http://www.legislation.gov.uk/uksi/2009/2707/introduction/made

The Proceeds of Crime Act 2002 (References to Financial Investigators) (Amendment) Order 2009

Immigration and nationality

Fair trading

Fraud

Police

Rural communities

en

King's Printer of Acts of Parliament

2014-11-07

PROCEEDS OF CRIME

This Order amends the Proceeds of Crime Act 2002 (References to Financial Investigators) Order 2009 (“the 2009 Order”) which provides that references to accredited financial investigators in the Proceeds of Crime Act 2002 (“the Act”), as amended by the Serious Crime Act 2007 are to be read as references to accredited financial investigators within the descriptions specified in the 2009 Order.