Section 146Part 6 — Forfeiture of Cash and Property
Investigations
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For the purposes of this Part —
a confiscation investigation is an investigation into —
whether a person has benefited from that person’s criminal conduct; or
the extent or whereabouts of that person ’s benefit from that person’s criminal conduct; and
a civil recovery investigation is an investigation into —
whether property is recoverable property or associated property;
who holds the property; or
its extent or whereabouts.
An i nvestigation is not a civil recovery investigation if —
proceedings for a recovery order have been started in respect of the property in question under section 80 ;
an interim receiving order applies to the property in question under section 87 ; or
the property in question is detained under sections 114 and 115 .
For the purposes of this Part a money laundering investigation is an investigation into whether a person has committed a money laundering offence.