OpenLegislation

Part 2

Scotland

  1. 36Interpretation
  2. 37Scope of Part 2
  3. 38Action on receipt of request in relation to an external investigation
  4. 39Offences of prejudicing external investigation
  5. 40Production Orders
  6. 41Requirements for making of production order
  7. 42Order to grant entry
  8. 43Further provisions
  9. 44Computer information
  10. 45Government departments
  11. 46Supplementary
  12. 46AUnexplained wealth orders
  13. 46BRequirements for making of unexplained wealth order
  14. 46CNon-compliance with an unexplained wealth order
  15. 46DCompliance or purported compliance with an unexplained wealth order
  16. 46EStatements
  17. 46FDisclosure of information, copying of documents etc.
  18. 46GHolding of property: trusts and company arrangements etc.
  19. 46HSupplementary
  20. 46IUnexplained wealth order: application for interim freezing order
  21. 46JVariation and discharge of interim freezing order
  22. 46KExclusions
  23. 46LRestrictions on proceedings and remedies
  24. 46MArrestment of property affected by interim freezing order
  25. 46NInhibition of property affected by interim freezing order
  26. 46OReceivers in connection with interim freezing orders
  27. 46PPowers of receivers appointed under article 46O
  28. 46QSupervision of article 46O receiver and variations
  29. 46RCompensation
  30. 46SExpenses orders
  31. 47Search warrants
  32. 48Requirements where production order not available
  33. 49Further provisions: general
  34. 50Disclosure orders
  35. 51Requirements for making of disclosure order
  36. 52Offences
  37. 53Statements
  38. 54Further provisions
  39. 55Supplementary
  40. 56Customer information orders
  41. 57Meaning of customer information
  42. 58Requirements for making of customer information order
  43. 59Offences
  44. 60Statements
  45. 61Further Provisions
  46. 62Supplementary
  47. 63Account monitoring orders
  48. 64Requirements for making an account monitoring order
  49. 65Statements
  50. 66Further provisions
  51. 67Supplementary
  52. 68Jurisdiction of sheriff
  53. 69Code of Practice
  54. 70Performance of functions of Scottish Ministers by constables in Scotland