# Economic Crime (Transparency and Enforcement) Act 2022, Section 48: Alternative test to the income requirement: Scotland

Extent: E+W+S+N.I.

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).”

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Source: https://www.legislation.gov.uk/ukpga/2022/10/section/48 (the official version)
Page: https://openlegislation.uk/economic-crime-transparency-and-enforcement-act-2022/section-48
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

