OpenLegislation

Offences Offences

Scotland

  1. 36Offence of prejudicing investigation.
  2. 37Acquisition, possession or use of proceeds of drug trafficking.
  3. 38Offence of assisting another to retain the proceeds of drug trafficking.
  4. 39Failure to disclose knowledge or suspicion of money laundering.
  5. 40Tipping-off.
  6. 41Offences relating to controlled drugs: fines.
  7. 42Extension of certain offences to Crown servants and exemptions for regulators etc.
  8. 43Interpretation of Part V.

Notes on Part V

Textual amendments

F1

Pt. V (ss. 31-43) repealed (24.2.2003 in relation to specified provisions and 24.3.2003 otherwise) by 2002 c. 29, ss. 457, 458(1), Sch. 12; S.I. 2003/120, art. 2, Sch. (subject to arts. 3-7 (as amended by S.I. 2003/333, art. 14)); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)