CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 103 Monitoring orders
CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 103
Monitoring orders
On hearing an application under section 102 , the Supreme Court may make a monitoring order, in relation to a financial organisation specified in the application, that requires that financial organisation to give to the DPP information about transactions carried out through an account (a) specified in the order; or(b) held with the organisation by a person specified in the order.