Page 635 - IOM Law Society Rules Book
P. 635

c.13               Proceeds of Crime Act 2008                  257

                                     that the property belongs to that person, or the court
                                     making a declaration in that person’s favour under that
                                     section.


                                          (6) If the court makes such a declaration, that
                                     person’s title to the chattel is to be treated as not having
                                     been extinguished by section 3(2) of this Act.

                                          (7) Expressions used in this section and Part 1 of
                                     the Proceeds of Crime Act 2008 have the same meaning
                                     in this section as in that Part.”.


                                                       Chapter 3


                                       Recovery of cash in summary proceedings

                                                        Searches

                           43. (1) If a customs officer or constable who is lawfully on Searches
                           any premises has reasonable grounds for suspecting that there is
                           on the premises cash —                                               P2002/29/289


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


                                  (b) the amount of which is not less than the minimum
                                      amount,


                           the customs officer or constable may search for the cash there.

                                (2) If a customs officer or constable has reasonable grounds
                           for suspecting that a person (the suspect) is carrying cash —

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


                                  (b) the amount of which is not less than the minimum
                                      amount,


                           the customs officer or constable may exercise the following
                           powers.


                                (3) The officer or constable may, so far as the constable or
                           officer thinks it necessary or expedient, require the suspect —


                                  (a) to permit a search of any article the suspect has with
                                      him or her;


                                  (b) to permit a search of the suspect’s person.
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