Criminal Finances Act 2017 · CHAPTER 1 Investigations

8 Disclosure orders: Scotland

s. 8 · in force: yes

Captured statutory text (L5)

8 Disclosure 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 ”.

Full captured verbatim text

(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 ”.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 2/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Amendments extend disclosure orders to money laundering investigations in Scotland under POCA 2002.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

cross-reference internal_cite · s. 57

cross-reference internal_cite · s. 58

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (211)

synthesis coverage: missing/unverified L2 part-1-chapter-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-6

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-7

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-8

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-9

synthesis coverage: missing/unverified L2 part-1-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-10

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-11

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-12

synthesis coverage: missing/unverified L2 part-1-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-13

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-14

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-15-part-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-16-part-1

synthesis coverage: missing/unverified L2 part-1-chapter-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-16-part-2

synthesis coverage: missing/unverified L2 part-1-chapter-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-17

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-18

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-19

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-20

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-21

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-22

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-23

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-24

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-25

synthesis coverage: missing/unverified L2 part-1-chapter-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-26

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-27

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-28

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-29

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-30

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-31

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-32

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-33

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-34

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-35

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-36

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-37

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-38

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-39

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-40

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-41

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-42

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-43

synthesis coverage: missing/unverified L2 part-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-44

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-45

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-46

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-47

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-48

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-49

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-50

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-51

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-52

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-53

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-54

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-55

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-56

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-57

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-58

synthesis coverage: missing evaluation uk:ukpga/2017/22#section-59

synthesis coverage: missing/unverified L2 schedule-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-1-paragraph-26

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-2-paragraph-4

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-3-paragraph-3

synthesis coverage: missing/unverified L2 schedule-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-2-part-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-4-paragraph-3

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-24

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-25

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-26

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-27

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-28

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-29

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-30

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-31

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-32

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-33

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-34

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-35

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-36

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-37

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-38

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-39

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-40

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-41

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-42

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-43

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-44

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-45

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-46

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-47

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-48

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-49

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-50

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-51

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-52

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-53

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-54

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-55

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-56

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-57

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-58

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-59

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-60

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-61

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-62

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-63

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-64

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-65

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-66

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-67

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-68

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-69

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-70

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-71

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-72

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-73

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-74

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-75

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-76

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-77

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-78

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-79

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-80

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-81

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-82

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-83

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-84

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-85

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-86

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-87

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-88

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-89

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-90

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-91

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-92

synthesis coverage: missing evaluation uk:ukpga/2017/22#schedule-5-paragraph-93

Instrument tier unavailable

Change history as published

No captured publisher history.

Pending effects amendments not yet applied to this text

s. 32(5)(6) omitted by Crime and Policing Act 2026 Sch. 22 para. 37 · Effective date unknown · s. 32

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/2017/22
Part: CHAPTER 1 Investigations
Version: 97c26a7a4cb9817265ca5134…
Content hash: sha256 9145dd49f249dd4cc36f0805…
Source: legislation.gov.uk/ukpga/2017/22