Cash Search Powers Expanded in New Legislation

A controversial new law has been introduced, granting police and customs officers increased powers to search individuals suspected of carrying large amounts of cash. The legislation aims to combat money laundering and terrorist financing by allowing authorities to detain and search people who are believed to be carrying cash exceeding £100.

New Search Powers

Under the new rules, officers will be able to require suspects to permit a search of their person or any articles they have with them if there is reasonable suspicion that the cash is criminal property or intended for use in criminal conduct. The powers can only be exercised with prior approval from a justice of the peace or senior officer, unless it is not practicable to obtain this approval before exercising the power.

Cash Seizure and Detention

The legislation also allows authorities to seize cash suspected of being connected to criminal activity, and detain it for up to 48 hours while investigations are ongoing. The period of detention can be extended by a magistrate’s court order, but must not exceed three months.

Criticism from Civil Liberties Groups

The new law has been met with criticism from civil liberties groups, who argue that the expanded search powers could lead to unwarranted intrusions into individuals’ privacy and rights. However, proponents of the legislation claim that it is necessary to combat the growing threat of money laundering and terrorist financing in the region.

Support from Anti-Money Laundering Experts

The legislation has also been praised by anti-money laundering experts, who argue that the expanded search powers will make it easier for authorities to detect and prevent illegal activity.

“This new law is a significant step forward in our fight against money laundering and terrorist financing,” said an expert from a leading anti-money laundering organization. “We believe that it will help to strengthen our financial systems and prevent criminals from using them for their own gain.”

Official Response

“The introduction of these new powers will help us to stay ahead of criminals who seek to use our financial systems for their nefarious activities,” said a senior government official. “We believe that this law strikes a balance between protecting individual rights and preventing serious crime.”