Schedules

Schedule 19Exploitation proceeds investigations

13

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.

b

after subsection (7)(b) add

; and

c

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