# Police Act 1997, Paragraph 99: Proceeds of crime and money laundering


An offence under the Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015.

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Source: https://www.legislation.gov.uk/ukpga/1997/50/schedule/8B/paragraph/99 (the official version)
Page: https://openlegislation.uk/police-act-1997/schedule-8B/paragraph-99
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.