The Confiscation of the Proceeds of Crime (Designated Countries and Territories) (Scotland) Order 1999

  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Interpretation

  4. 3.Designation of countries and territories

  5. 4.Application of the Act

  6. 5.Proof of orders and judgment of court in a designated country

  7. 6.Evidence in relation to proceedings and orders in a designated country

  8. 7.Certificate of appropriate authority

  9. 8.Representation of government of a designated country

  10. 9.Satisfaction of confiscation order in a designated country

  11. 10.Currency conversion

  12. 11.Revocations

  13. Signature

    1. SCHEDULE 1

      1. PART I DESIGNATED COUNTRIES – DRUG TRAFFICKING

      2. PART II DESIGNATED COUNTRIES – OFFENCES CORRESPONDING WITH OR SIMILAR TO AN OFFENCE TO WHICH PART I OF THE ACT APPLIES

    2. SCHEDULE 2

      INSTITUTION OF PROCEEDINGS IN DESIGNATED COUNTRIES

    3. SCHEDULE 3

      MODIFICATION OF PARTS I AND III OF THE ACT IN ITS APPLICATION TO EXTERNAL CONFISCATION ORDERS

      1. 1.General

      2. 2.For the purposes of the application and modification of Parts...

      3. PART I CONFISCATION OF THE PROCEEDS OF CRIME

        1. 3.Sections 1 to 3 shall be omitted.

        2. 4.In section 4– (a) for paragraphs (a) to (d) of...

        3. 5.In section 5– (a) in subsection (1) for “4(1)(a)(i)” there...

        4. 6.In section 6– (a) in subsection (1) for the words...

        5. 7.In section 7– (a) for the word “court” wherever it...

        6. 8.Sections 8 to 13 shall be omitted.

        7. 9.For section 14 there shall be substituted the following section:–...

        8. 10.Section 15 shall be omitted.

        9. 11.In section 16– (a) in subsection (1)–

        10. 12.Sections 17 to 20 shall be omitted.

      4. PART III RESTRAINT ORDERS

        1. 13.In section 28– (a) in subsection (1)–

        2. 14.In section 29– (a) for paragraphs (a) to (c) of...

        3. 15.Section 30 shall be omitted.

        4. 16.In section 31– (a) for the word “court” wherever it...

        5. 17.In section 33– (a) for the word “prosecutor” wherever it...

        6. 18.In Schedule 1– (a) in paragraph 1(1) the words “prosecutor...

  15. Explanatory Note