[164A Powers to search for cash]
Customs and Excise Management Act 1979 (1979 c 2) | Legislation

[164A  Powers to search for cash]

[(1)     The provisions of this Act which fall within subsection (2) (search powers for officers of Revenue and Customs etc) apply in accordance with subsection (3)—

(a)     for the purposes of searching for cash—

(i)     which is recoverable property or is intended by any person for use in unlawful conduct; and

(ii)     the amount of which is not less than the minimum amount;

(b)     for the purposes of searching for cash to ensure compliance with the Cash Control Regulation; or

(c)     for purposes connected

Powered by Lexis+®
 

Popular documents

LEXISNEXIS

Common law offence of false imprisonment

Common law offence of false imprisonmentThe offence of false imprisonmentFalse imprisonment is a common law offence but it is more common as a civil action in tort (see Practice Note: False imprisonment).It is triable only on indictment. It may be classified in class 2A, 2B or 3 in accordance with

LEXISNEXIS

The tort of deceit

The tort of deceitDeceit—what is it?A deceit occurs when a misrepresentation is made with the express intention of defrauding a party, subsequently causing loss to that party.The elements of a claim in deceit are:•a clear false representation of fact or law•fraud by the maker, in the sense that they

LEXISNEXIS

Standard of care in professional negligence claims

Standard of care in professional negligence claimsThis Practice Note considers the standard of care in professional negligence claims, originally formulated in Bolam v Friern Hospital as being that of reasonable skill and care but now reconsidered following Montgomery v Lanarkshire Health. It

LEXISNEXIS

Arms length management organisations (ALMOs)

Arms length management organisations (ALMOs)An arms length management organisation (ALMO) is a not-for-profit company that provides housing services on behalf of a local housing authority (LHA). Usually an ALMO is set up by the LHA to manage and improve all or part of its housing stock with the LHA