{
  "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995.json",
  "id": "ukpga/1995/43",
  "title": "Proceeds of Crime (Scotland) Act 1995",
  "short_title": "Proceeds of Crime (Scotland) Act 1995",
  "long_title": "An Act to consolidate as regards Scotland certain enactments relating to the confiscation of the proceeds of, and forfeiture of property used in, crime.",
  "citation": "1995 c. 43",
  "type": "ukpga",
  "year": "1995",
  "number": "43",
  "version": "current",
  "date": "1995-11-08",
  "revised": true,
  "valid_from": "2024-01-04",
  "extent": "E+W+S",
  "unapplied_effects": 0,
  "provisions": [
    {
      "path": "introduction",
      "kind": "introduction",
      "number": null,
      "heading": "Introductory text",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/introduction",
      "extent": null,
      "status": null,
      "parent": null
    },
    {
      "path": "part/I",
      "kind": "part",
      "number": "I",
      "heading": "Confiscation of the Proceeds of Crime",
      "url": null,
      "extent": "S",
      "status": null,
      "parent": null
    },
    {
      "path": "part/I/crossheading/confiscation-orders",
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      "heading": "Confiscation orders",
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      "extent": "S",
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    },
    {
      "path": "section/1",
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      "number": "1",
      "heading": "General provision.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-1",
      "extent": "S",
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    },
    {
      "path": "section/2",
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      "number": "2",
      "heading": "Benefit from commission of offence",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-2",
      "extent": "S",
      "status": null,
      "parent": "part/I/crossheading/confiscation-orders"
    },
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      "path": "section/3",
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      "heading": "Assessing the proceeds of drug trafficking.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-3",
      "extent": null,
      "status": null,
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    },
    {
      "path": "section/4",
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      "heading": "Realisable property.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-4",
      "extent": null,
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    },
    {
      "path": "section/5",
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      "heading": "Gifts caught by Part I.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-5",
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    },
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      "heading": "Implicative gifts.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-6",
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    },
    {
      "path": "section/7",
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      "heading": "Gifts: valuation.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-7",
      "extent": null,
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      "path": "section/8",
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      "heading": "Making of confiscation orders.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-8",
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      "heading": "Statements relevant to making confiscation orders.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-9",
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      "path": "section/11",
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      "heading": "Increase in benefit or realisable property.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-11",
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      "status": null,
      "parent": "part/I/crossheading/confiscation-orders"
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      "path": "section/12",
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      "heading": "Realisable property inadequate to meet payments under confiscation order.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-12",
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      "status": null,
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      "heading": "Confiscation orders where proceeds of crime discovered at later date.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-13",
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      "heading": "Interest on sums unpaid under confiscation orders.",
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    {
      "path": "part/I/crossheading/exercise-of-powers",
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    {
      "path": "section/16",
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      "heading": "Exercise of powers by court or administrator.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-16",
      "extent": null,
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    },
    {
      "path": "part/I/crossheading/compensation",
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    },
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      "path": "section/17",
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      "heading": "Compensation.",
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    {
      "path": "part/I/crossheading/investigation-and-disclosure-of-information",
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      "heading": "Order to make material available.",
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    {
      "path": "section/19",
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      "number": "19",
      "heading": "Authority for search.",
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    },
    {
      "path": "section/20",
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      "number": "20",
      "heading": "Disclosure of information held by government departments.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-20",
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    {
      "path": "part/II",
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      "number": "II",
      "heading": "Forfeiture of Property used in Crime",
      "url": null,
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      "parent": null
    },
    {
      "path": "section/21",
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      "number": "21",
      "heading": "Suspended forfeiture order.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-21",
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    },
    {
      "path": "section/22",
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      "number": "22",
      "heading": "Forfeiture: district court.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-22",
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    },
    {
      "path": "section/23",
      "kind": "section",
      "number": "23",
      "heading": "Warrant to search for and seize property.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-23",
      "extent": null,
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    {
      "path": "section/24",
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      "heading": "Forfeiture of property subject to suspended forfeiture order.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-24",
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      "heading": "Recall or variation of suspended forfeiture order.",
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    {
      "path": "section/26",
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      "heading": "Property wrongly forfeited: return or compensation.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-26",
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    {
      "path": "section/27",
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      "number": "27",
      "heading": "Appeal against court decision under section 25(1) or 26(1).",
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    {
      "path": "part/III",
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      "number": "III",
      "heading": "Restraint Orders",
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      "heading": "Restraint orders.",
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      "path": "section/29",
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      "heading": "Restraint orders in relation to realisable property.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-29",
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      "path": "section/30",
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      "heading": "Restraint orders in relation to forfeitable property.",
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    {
      "path": "section/31",
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      "heading": "Variation and recall of restraint orders.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-31",
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    {
      "path": "section/32",
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      "heading": "Inhibition of property affected by restraint order or by interdict.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-32",
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    {
      "path": "section/33",
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      "heading": "Arrestment of property affected by restraint order.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-33",
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    {
      "path": "section/34",
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      "heading": "Administrators.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-34",
      "extent": null,
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    {
      "path": "part/IV",
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      "number": "IV",
      "heading": "Reciprocal Arrangements for Enforcement of Orders",
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    {
      "path": "section/35",
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      "number": "35",
      "heading": "Recognition and enforcement of orders made in England and Wales.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-35",
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    {
      "path": "section/36",
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      "heading": "Provisions supplementary to section 35.",
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      "path": "section/37",
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      "heading": "Inhibition of Scottish property affected by order registered under section 35.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-37",
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      "path": "section/38",
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      "heading": "Arrestment of Scottish property affected by order registered under section 35.",
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      "path": "section/39",
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      "heading": "Enforcement of Northern Ireland orders.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-39",
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    {
      "path": "section/40",
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      "heading": "Enforcement of orders made outside United Kingdom.",
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      "heading": "Registration of external confiscation orders.",
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      "heading": "Order in Council as regards taking of action in designated country.",
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      "path": "part/V",
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      "heading": "Sequestration etc of person holding realisable or forfeitable property.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-44",
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    {
      "path": "section/45",
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      "heading": "Disposal of family home under Part I or II.",
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      "path": "section/46",
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      "heading": "Forfeiture of property where accused has died.",
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      "path": "section/47",
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      "number": "47",
      "heading": "Construction of certain enactments.",
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    {
      "path": "section/48",
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      "number": "48",
      "heading": "Service and notice.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-48",
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      "heading": "Interpretation.",
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/section-49",
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      "path": "section/50",
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      "number": "50",
      "heading": "Short title, commencement and extent.",
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    {
      "path": "schedule/1",
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    {
      "path": "schedule/1/crossheading/appointment-of-administrators",
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      "heading": "Appointment of administrators",
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    },
    {
      "path": "schedule/1/paragraph/1",
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      "number": "1",
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      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/schedule-1/paragraph-1",
      "extent": "E+W+S",
      "status": null,
      "parent": "schedule/1/crossheading/appointment-of-administrators"
    },
    {
      "path": "schedule/1/crossheading/functions-of-administrators",
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      "number": null,
      "heading": "Functions of administrators",
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      "extent": null,
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    },
    {
      "path": "schedule/1/paragraph/2",
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      "heading": null,
      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/schedule-1/paragraph-2",
      "extent": "E+W+S",
      "status": null,
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    },
    {
      "path": "schedule/1/crossheading/money-received-by-administrator",
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      "number": null,
      "heading": "Money received by administrator",
      "url": null,
      "extent": "S",
      "status": null,
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    },
    {
      "path": "schedule/1/paragraph/3",
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      "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/schedule-1/paragraph-3",
      "extent": null,
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      "parent": "schedule/1/crossheading/money-received-by-administrator"
    },
    {
      "path": "schedule/1/crossheading/application-of-proceeds-of-realisation-and-other-sums",
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      "number": null,
      "heading": "Application of proceeds of realisation and other sums",
      "url": null,
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      "parent": "schedule/1"
    },
    {
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