Commentary on Sections Part 3: Other Measures to Prevent or Disrupt Serious and Other Crime Schedule 9: Transfers to SOCA or NPIA Section 76: Use of search warrants etc. for detained cash investigations
266.Similar to section 75, section 76 allows for the search and seizure provisions under Part 8 of POCA to be used for investigating the provenance or intended destination of cash seized under Chapter 3 of Part 5 of POCA (“a detained cash investigation”). The existing safeguards for warrants will apply equally to those sought for a detained cash investigation.