The Proceeds of Crime Act 2002 (External Investigations) Order 2014
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Change 1
18 Offences
(1) A person commits an offence if, without reasonable excuse the person fails to comply with a requirement imposed on the person under a disclosure order. (2) A person guilty of an offence under paragraph (1) is liable on summary conviction to— (a) imprisonment for a term not exceeding six months, (b) a fine not exceeding the statutory maximum, or (c) both. (3) A person commits an offence if, in purported compliance with a requirement imposed on the person under a disclosure order, the person— (a) makes a statement which the person knows to be false or misleading in a material particular, or (b) recklessly makes a statement which is false or misleading in a material particular. (4) A person guilty of an offence under paragraph (3) is liable— (a) on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both, or (b) on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.
18 Offences
(1) A person commits an offence if, without reasonable excuse the person fails to comply with a requirement imposed on the person under a disclosure order. (2) A person guilty of an offence under paragraph (1) is liable on summary conviction to— (a) imprisonment for a term not exceeding six months, (b) a fine not exceeding the statutory maximum, or (c) both. (3) A person commits an offence if, in purported compliance with a requirement imposed on the person under a disclosure order, the person— (a) makes a statement which the person knows to be false or misleading in a material particular, or (b) recklessly makes a statement which is false or misleading in a material particular. (4) A person guilty of an offence under paragraph (3) is liable— (a) on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both, or (b) on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.
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