# Disclosure (Scotland) Act 2020, Paragraph 48


An offence under any of the following provisions of the Proceeds of Crime Act 2002—
(a) Part 7 (money laundering), other than section 339(1A),
(b) Part 8 (investigations).

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Source: https://www.legislation.gov.uk/asp/2020/13/schedule/1/paragraph/48 (the official version)
Page: https://openlegislation.uk/disclosure-scotland-act-2020/schedule-1/paragraph-48
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.