account monitoring order
A term from the College of Policing Authorised Professional Practice (APP), reproduced under the Open Government Licence with a link back to the authoritative source.
Definition
An order that requires financial institutions to provide current transactional activity.
This definition is drawn from the College of Policing Authorised Professional Practice. For the full operational guidance and current wording, read it at source.
Related terms
account freezing order
A civil application to freeze an account with intent for forfeiture.
confiscation order
Allows the court to assess the defendant’s benefits from criminal conduct.
disclosure order
A single order that can remain in force for the life of an investigation.
joint asset recovery database (JARD)
Records all confiscation and forfeiture orders approved by the courts.
national minimum wage
The lowest amount a worker can be paid legally by their employer.
production order
Directs a bank or financial institution to produce material to an investigator.
Definition reproduced from the College of Policing Authorised Professional Practice under the Open Government Licence v3.0. See the source link above for the authoritative, current wording.