# Criminal Finances Act 2017, Section 8: Disclosure orders: Scotland

Extent: S

(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 ”.

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Source: https://www.legislation.gov.uk/ukpga/2017/22/section/8 (the official version)
Page: https://openlegislation.uk/criminal-finances-act-2017/section-8
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.