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Chapter 1 Prevention of fraud (ss. 68-73) |
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Sharing information with anti-fraud organisations (ss. 68-72) |
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68. Disclosure of information to prevent fraud |
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69. Offence for certain further disclosures of information |
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70. Penalty and prosecution for offence under section 69 |
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71. Code of practice for disclosure of information to prevent fraud |
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72. Data protection rules |
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Data matching (s. 73) |
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73. Data matching |
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Chapter 2 Proceeds of crime (ss. 74-86) |
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Assets Recovery Agency (s. 74) |
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74. Abolition of Assets Recovery Agency and redistribution of functions etc. |
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Detained cash investigations: use of production orders and warrants (ss. 75-77) |
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75. Use of production orders for detained cash investigations |
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76. Use of search warrants etc. for detained cash investigations |
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77. Further provision about detained cash investigations |
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Extension of powers of accredited financial investigators (ss. 78-81) |
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78. Powers to seize property to which restraint orders apply |
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79. Powers to recover cash |
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80. Powers in relation to certain investigations |
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81. Supplementary provision in relation to new powers |
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Miscellaneous (ss. 82-86) |
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82. Powers of management receivers and enforcement receivers |
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83. Civil recovery management receivers |
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84. Powers for prosecutors to appear in cash recovery proceedings |
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85. Disclosure of information by Revenue and Customs |
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86. Use of force in executing search warrants: Scotland |
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Chapter 3 Other measures (ss. 87-88) |
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87. Incidents involving serious violence: powers to stop and search |
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88. Extension of investigatory powers of Revenue and Customs |
