http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/19/enacted

SCHEDULES

SCHEDULE 19Proceeds of crime: investigations

Part 1Civil recovery investigations

23Account monitoring orders: Scotland

In section 405 (requirements for making of account monitoring order), for subsection (3) substitute—

3A
In the case of a civil recovery investigation, there must be reasonable grounds for suspecting that the person specified in the application holds recoverable property or associated property.