Section 174Part 6 — Forfeiture of Cash and Property
Req uirements for making of account monitoring order
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A court may make an account monitoring order if it is satisfied that —
in the case of a confiscation investigation, there are reasonable grounds for suspecting that the person specified in the appli cation for the order has benefited from that person’s criminal conduct;
in the case of a civil recovery investigation, there are reasonable grounds for suspecting that —
the property specified in the application for the order is recoverable propert y or associated property; and
the person specified in the application holds all or some of the property;
in the case of a money laundering investigation, there are reasonable grounds for suspecting that the person specified in the application for the order has committed a money laundering offence;
in the case of any investigation, there are reasonable grounds for believing that account information which may be provided in compliance with the order is likely to be of substantial value (whether o r not by itself) to the investigation for the purposes of which the order is sought; or
in the case of any investigation, there are reasonable grounds for believing that it is in the public interest for the account information to be provided, having re gard to the benefit likely to accrue to the investigation if the information is obtained.