# Proceeds of Crime Act 2002, Paragraph 9F: Serious organised crime


(1) An offence under either of the following provisions of the Criminal Justice and Licensing (Scotland) Act 2010—
(a) section 28(1) (involvement in serious organised crime);
(b) section 30(1) or (2) (directing serious organised crime).
(2) An offence to which section 29(1) of the Criminal Justice and Licensing (Scotland) Act 2010 (offences aggravated by connection with serious organised crime) applies.

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Source: https://www.legislation.gov.uk/ukpga/2002/29/schedule/4/paragraph/9F (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-4/paragraph-9F
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.