(1) These are the requirements for the making of a customer information order.
(2) In the case of a confiscation investigation, there must be reasonable grounds for suspecting that the person specified in the application for the order has benefited from his criminal conduct.
(3A) In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application -
(a) holds recoverable property or associated property, or
(b) has, at any time, held property that was recoverable property or associated property at the time.
(4) In the case of a money laundering investigation, there must be reasonable grounds for suspecting that the person specified in the application for the order has committed a money laundering offence.
(5) In the case of any investigation, there must be reasonable grounds for believing that customer information which may be provided in compliance with the order is likely to be of substantial value (whether or not
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