Paragraph 97 Proceeds of crime and money launderingF1
An offence under any of the following provisions of the Proceeds of Crime Act 2002—
section 339(1A) (making disclosures otherwise than in the prescribed form and manner);
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
section 453A (certain offences in relation to financial investigators).
Annotations
Textual amendments
- F1
Schs. 8A, 8B inserted (S.) (8.2.2016) by The Police Act 1997 and the Protection of Vulnerable Groups (Scotland) Act 2007 Remedial (No. 2) Order 2015 (S.S.I. 2015/423), arts. 1(2), 3(8) (with arts. 5-10, 12)
- F2
-
Sch. 8B para. 97(a) substituted (19.12.2022) by The Police Act 1997 (Offences in Schedules 8A and 8B) Amendment (Scotland) Regulations 2022 (S.S.I. 2022/379), regs. 1, 3(34)(a)
- F3
-
Sch. 8B para. 97(b) repealed (19.12.2022) by The Police Act 1997 (Offences in Schedules 8A and 8B) Amendment (Scotland) Regulations 2022 (S.S.I. 2022/379), regs. 1, 3(34)(b)