PART 1Proceeds of crime
CHAPTER 1Investigations
Disclosure orders
I28I1Disclosure 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
”
.