SCHEDULES

SCHEDULE 5U.K.Persons specified for the purposes of section 82

25(1)A person who is or has been the head of the Financial Crime Unit, that is to say of the organisation known by that name which, among other activities, acts on behalf of the Lord Advocate in proceedings under Part 3 of the Proceeds of Crime Act 2002 (confiscation: Scotland).U.K.

(2)A person who is or has been a member of staff of the Financial Crime Unit.