Regulation 4 Disclosure of specified information: criminal investigations and proceedingsI1

for the purposes of, or in connection with, any criminal investigation which is being, or may be, carried out in the United Kingdom;

for the purposes of, or in connection with, any criminal proceedings which have been, or may be, initiated in the United Kingdom;

for the purposes of, or in connection with, any proceedings which have been, or may be, brought under Part 2, 3 or 4 of the Proceeds of Crime Act 2002 (confiscation)^f1;

for the purposes of bringing to an end any investigation or proceedings referred to in paragraphs (a), (b) or (c), or of facilitating a determination of whether it or they should be brought to an end.