Schedules

Schedule 19Exploitation proceeds investigations

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In section 357 (disclosure orders)—

(a)

after subsection (3)(b) add “, or

“(c)

a person specified in the application is subject to an exploitation proceeds investigation and the order is sought for the purposes of the investigation.”, and

(b)

after subsection (7)(b) add “; and

“(c)

in relation to an exploitation proceeds investigation, a member of SOCA's staff.”