Criminal Finances Act 2017
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Change 1
8 Disclosure orders: Scotland
(1) Chapter 3 of Part 8 of the Proceeds of Crime Act 2002 (investigations: Scotland) is amended as follows. (2) In section 391(disclosure orders)— (a) in subsection (1) after “confiscation investigations” insert “ or money laundering investigations ”; (b) in subsection (2) omit “or a money laundering investigation”; (c) in subsection (3) after paragraph (a) insert— (aa) a person specified in the application is subject to a money laundering investigation and the order is sought for the purposes of the investigation, or . (3) In section 392 (requirements for making a disclosure order), in subsection (2) after paragraph (a) insert— (aa) in the case of a money laundering investigation, the person specified in the application for the order has committed a money laundering offence; . (4) In section 396 (supplementary)— (a) in subsection (1) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”; (b) in subsection (3) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”.
8 Disclosure orders: Scotland
(1) Chapter 3 of Part 8 of the Proceeds of Crime Act 2002 (investigations: Scotland) is amended as follows. (2) In section 391(disclosure orders)— (a) in subsection (1) after “confiscation investigations” insert “ or money laundering investigations ”; (b) in subsection (2) omit “or a money laundering investigation”; (c) in subsection (3) after paragraph (a) insert— (aa) a person specified in the application is subject to a money laundering investigation and the order is sought for the purposes of the investigation, or . (3) In section 392 (requirements for making a disclosure order), in subsection (2) after paragraph (a) insert— (aa) in the case of a money laundering investigation, the person specified in the application for the order has committed a money laundering offence; . (4) In section 396 (supplementary)— (a) in subsection (1) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”; (b) in subsection (3) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”.
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