Economic Crime (Transparency and Enforcement) Act 2022 · PART 2 Unexplained wealth orders

48 Alternative test to the income requirement: Scotland

s. 48 · in force: yes

Captured statutory text (L5)

48 Alternative test to the income requirement: Scotland

In section 396B(3) of the Proceeds of Crime Act 2002 (income requirement for making of unexplained wealth order)—

(a)after “suspecting” insert —

(a)

;

(b)at the end insert , or

(b)that the property has been obtained through unlawful conduct (within the meaning given by section 242).

Full captured verbatim text

In section 396B(3) of the Proceeds of Crime Act 2002 (income requirement for making of unexplained wealth order)—

(a) after “suspecting” insert

—

(a)

;

(b) at the end insert

, or

(b) that the property has been obtained through unlawful conduct (within the meaning given by section 242).

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Adds an alternative test for Scottish unexplained wealth orders based on suspicion that property was obtained through unlawful conduct.

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

Refers to

other law external_cite · s. 396B

Referred to by

No captured references.

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 (173)

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-1

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-3

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-4

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-5

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-6

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-7

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-8

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-9

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-10

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-11

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-12

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-13

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-14

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15A

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-15B

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-16

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-17

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-17A

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-18

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-19

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-20

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-21

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-22

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-23

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-24

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-25

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-26

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-27

synthesis coverage: missing/unverified L2 part-1

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-28

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-28A

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-29

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-29A

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-30

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-31

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-32

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-32A

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-33

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-34

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-35

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-36

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-37

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-38

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-39

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-40

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-41

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-42

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-43

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-43A

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-44

synthesis coverage: missing/unverified L2 part-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-45

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-46

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-47

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-48

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-49

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-50

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-51

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-52

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-53

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

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-54

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-55

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-56

synthesis coverage: missing/unverified L2 part-3-chapter-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-57

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-58

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-59

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-60

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-61

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-62

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-63

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-64

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-65

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-66

synthesis coverage: missing/unverified L2 part-4

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-67

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-68

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-69

synthesis coverage: missing evaluation uk:ukpga/2022/10#section-70

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

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-1

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

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-2

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

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-5

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

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-7

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

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-8

synthesis coverage: missing/unverified L2 schedule-1-part-6

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-1-paragraph-10

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

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-4

synthesis coverage: missing/unverified L2 schedule-2-part-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-6A

synthesis coverage: missing/unverified L2 schedule-2-part-3

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-7

synthesis coverage: missing/unverified L2 schedule-2-part-4

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-9

synthesis coverage: missing/unverified L2 schedule-2-part-5

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-13

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-14

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-15

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-16

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-17

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-18

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-19

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-20

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-21

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-22

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-23

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-24

synthesis coverage: missing/unverified L2 schedule-2-part-6

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-24A

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-2-paragraph-25

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

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-4

synthesis coverage: missing/unverified L2 schedule-3-part-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-3-paragraph-7

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

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-9

synthesis coverage: missing/unverified L2 schedule-4-part-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-13

synthesis coverage: missing/unverified L2 schedule-4-part-3

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-4-paragraph-14

synthesis coverage: missing/unverified L2 schedule-5

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-5-paragraph-3

synthesis coverage: missing/unverified L2 schedule-6

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/2022/10#schedule-6-paragraph-9

Instrument tier unavailable

Change history as published

S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

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

Instrument: uk:ukpga/2022/10
Part: PART 2 Unexplained wealth orders
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 57512a5e2cfa3ce30e019afb…
Source: legislation.gov.uk/ukpga/2022/10