{
  "url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/schedule-2/part-1/crossheading/notes/paragraph-2",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995/schedule-2/part-1/crossheading/notes/paragraph-2.json",
  "legislation": "ukpga/1995/43",
  "legislation_title": "Proceeds of Crime (Scotland) Act 1995",
  "legislation_url": "https://openlegislation.uk/proceeds-of-crime-scotland-act-1995",
  "path": "schedule/2/part/1/crossheading/notes/paragraph/2",
  "kind": "paragraph",
  "number": "2",
  "heading": null,
  "text": "The following abbreviations are used in the Table:—\nActs of Parliament\n1987\n= Criminal Justice (Scotland) Act 1987 (c. 41)\n1988\n= Criminal Justice Act 1988 (c. 33)\n1993\n= Criminal Justice Act 1993 (c. 36)\n1994\n= Drug Trafficking Act 1994 (c. 37)\n1995\n= Criminal Justice (Scotland) Act 1995 (1995 c. 20)\n1995CP\n= Criminal Procedure (Consequential Provisions) (Scotland) Act (1995 c. 40)\n1995CLC\n= Criminal Law (Consolidation) (Scotland) Act 1995 (1995 c. 39)\nProvision\nDerivation\n1(1)\n1987 s.1(1); 1995 s.70(1), Sch.5 §.2\n(2)\n1987 s.1(2); 1995 s.70(2), Sch.5 §.2\n(3)\n1987 s.1(2B); 1995 s.70(3), Sch.5 §.2\n(4)\n1995 s.70(4)\n(5)\n1987 s.1(1); 1995 s.70(5), Sch.5 §.2\n(6)\n1987 s.1(2A); 1995 s.70(6), Sch.5 §.2\n(7)\n1987 s.1(4); 1995 s.70(7)\n2\n1995 s.71\n3\n1987 s.3; 1994 Sch.1 §.12; 1995 Sch.5 §.4\n4(1)\n1987 s.5(1); 1995 s.72(1), Sch.5 §.6\n(2)\n1987 s.5(2); 1995 s.72(2), Sch.5 §.6\n(3)\n1987 s.5(4); 1995 s.72(3), Sch.5 §.6\n(4)\n1987 s.5(5); 1995 s.72(4), Sch.5 §.6\n(5)\n1987 s.5(5); 1995 s.72(5), Sch.5 §.6\n(6)\n1987 s.5(7); 1995 Sch.5 §.6\n5(1)\n1995 s.73(1)\n(2)\n1995 s.73(2)(part)\n(3)\n1995 s.73(6)\n(4)\n1995 s.73(7)\n(5)\n1995 s.73(8)\n6(1)\n1987 s.6(1); Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c. 40) Sch.8 §.37; 1995 Sch.5 §.7\n(2)\n1987 s.6(2)(part); 1995 Sch.5 §.7\n(3)\n1987 s.5(7A); 1995 Sch.5 §.6\n(4)\n1987 s.5(7B); 1995 Sch.5 §.6\n(5)\n1987 s.5(7C); 1995 Sch.5 §.6\n7(1)\n1987 s.6(2)(part); 1995 s.73(2)(part), Sch.5 §.7\n(2)\n1987 s.6(2)(part); 1995 s.73(2)(part), Sch.5 §.7\n(3)\n1987 s.6(2)(part); 1995 s.73(2)(part), Sch.5 §.7\n(4)\n1987 s.6(3); 1995 s.73(3), Sch.5 §.7\n(5)\n1987 s.6(3A); 1995 s.73(4), Sch.5 §.7\n(6)\n1995 s.73(5)\n8(1)\n1987 s.1(2C); 1995 s.74(1), Sch.5 §.2\n(2)\n1987 s.1(2D); 1995 s.74(2), Sch.5 §.2\n(3)\n1987 s.1(5); 1995 s.74(3), Sch.5 §.2\n(4)\n1987 s.1(2E); 1995 s.74(4), Sch.5 §.2\n9(1)\n1987 s.4(1)(part); 1995 s.75(1), Sch.5 §.5\n(2)\n1987 s.4(1)(part); 1995 s.75(2), Sch.5 §.5\n(3)\n1987 s.4(2); 1995 s.75(3), Sch.5 §.5\n(4)\n1987 s.4(3); 1995 s.75(4)\n(5)\n1987 s.4(4); 1995 s.75(5), Sch.5 §.5\n(6)\n1987 s.4(6); 1995 s.75(6), Sch.5 §.5\n(7)\n1995 s.75(7)\n(8)\n1987 s.4(5)\n10\n1987 s.2; 1995 s.76, Sch.5 §.3\n11\n1987 s.6A; 1995 s.77, Sch.5 §.8\n12\n1987 s.25; 1995 s.78, Sch.23\n13(1)\n1987 s.6B(1); 1995 s.79(1), Sch.5 §.8\n(2)\n1987 s.6B(2); 1995 s.79(2), Sch.5 §.8\n(3)\n1987 s.6B(3); 1995 s.79(3), Sch.5 §.8\n(4)\n1987 s.6B(4); 1995 s.79(4), Sch.5 §.8\n(5)\n1987 s.6B(7); 1995 s.79(5), Sch.5 §.8\n(6)\n1987 s.6B(6); 1995 s.79(6), Sch.5 §.8\n(7)\n1987 s.6B(9); 1995 s.79(7), Sch.5 §.8\n(8)\n1987 s.6B(8); 1995 s.79(8), Sch.5 §.8\n(9)\n1987 s.6B(5); 1995 Sch.5 §.8\n(10)\n1987 s.6B(10); 1995 s.79(9), Sch.5 §.8\n14\n1987 s.7; 1994 Sch.1 §.13; 1995 s.80, Sch.5 §.9\n15\nCriminal Justice (International Co-operation) Act 1990 (c. 5) s.15; 1995 s.81\n16\n1987 s.23; 1995 s.82, Sch.5 §.21\n17(1)\n1987 s.26(1); 1995 s.83(1), Sch.5 §.24\n(2)\n1987 s.26(1A); 1995 s.83(2), Sch.5 §.24\n(3)\n1987 s.26(2); 1995 s.83(3), Sch.5 §.24\n(4)\n1987 s.26(3); 1995 s.83(4), Sch.5 §.24\n(5)\n1987 s.26(4); 1995 s.83(5), Sch.5 §.24\n(6)\n1987 s.26(6), 47(5); 1995 s.83(6), Sch.5 §.24\n(7)\n1987 s.47(1); 1995 s.83(7), Sch.5 §.33\n18\n1995 s.18\n19\n1995 s.19\n20\n1995 s.20\n21\n1995 s.84\n22\n1995 s.85\n23\n1995 s.86\n24\n1995 s.87\n25\n1995 s.88\n26\n1995 s.89\n27\n1995 s.90\n28(1)\n1987 s.8(1); 1995 s.91(1), Sch.5 §.11\n(2)\n1987 s.8(2); 1995 s.91(2), Sch.5 §.11\n(3)\n1987 s.8(7); 1995 s.91(3), Sch.5 §.11\n(4)\n1987 s.8(8); 1995 s.91(4), Sch.5 §.11\n(5)\n1987 s.10(1); 1994 Sch.1 §.14; 1995 s.91(5)\n(6)\n1987 s.10(2); 1995 s.91(6)\n(7)\n1987 s.8(9); 1995 s.91(7), Sch.5 §.11\n(8)\n1987 s.12(1); 1995 s.91(8), Sch.5 §.14\n(9)\n1987 s.12(2); 1995 s.91(9)\n(10)\n1987 s.12(3); 1995 s.91(10), Sch.5 §.14\n29(1)\n1995 s.92(1); Drafting\n(2)\n1987 s.8(3); 1995 s.92(2), Sch.5 §.11\n(3)\n1987 s.8(4); 1995 s.92(3), Sch.5 §.11\n(4)\n1987 s.8(5); 1995 s.92(4), Sch.5 §.11\n(5)\n1987 s.8(6); 1995 s.92(5), Sch.5 §.11\n(6)\n1987 s.47(5); 1995 s.92(6), Sch.5 §.33\n(7)\n1987 s.8(10); 1995 s.92(7), Sch.5 §.11\n30\n1995 s.93\n31\n1987 s.9; 1995 s.94, Sch.5 §.11\n32\n1987 s.11; 1995 s.95, Sch.5 §.12\n33\n1987 s.11A; 1995 s.96, Sch.5 §.13\n34\n1995 s.97; Drafting\n35\n1987 s.27; 1994 Sch.1 §.18; 1995 s.98\n36\n1987 s.28; 1994 Sch.1 §.19; 1995 s.99\n37\n1987 s.28A; 1995 s.100, Sch.5 §.25\n38\n1987 s.28B; 1995 s.101, Sch.5 §.25\n39(1)\n1987 s.29(1); 1995 s.102(1)\n(2)\n1987 s.29(2); 1995 s.102(2)\n(3)\n1987 s.29(3); 1995 s.102(3)\n(4)\n1987 s.29(3A); 1993 s.22(2)\n(5)\n1987 s.29(4); 1993 s.21(3); 1995 s.102(4)\n40\n1987 s.30; Law Reform Miscellaneous Provisions (Scotland) Act 1990 (c. 40) s.63; 1993 s.21(3); 1995 s.103\n41\n1987 s.30A; Law Reform Miscellaneous Provisions (Scotland) Act 1990 (c. 40) s.63; 1995 s.104\n42\n1995 s.105\n43\n1987 s.32; 1995 s.106, Sch.5 §.27\n44\n1995 s.107; Drafting\n45\n1987 s.7A; 1995 s.108, Sch.5 §.10\n46\n1987 s.37A; 1995 s.109, Sch.5 §.32\n47(1)\n1987 s.45(1); 1995 s.110(4)\n(2)\n1987 s.45(2); 1995 s.110(5)\n(3)\n1987 s.45(5); 1995 s.110(7)\n(4)\n1987 s.45(4); 1995 s.110(6)\n48\n1987 s.46\n49(1)\n1995 s.111(1)\n(2)\n1987 s.1(6); 1988 Sch.5 §.19; 1990 Sch.4 §.5; 1993 s.24(13)\n(3)\n1987 s.1(6)\n(4)\n1987 s.1(7); 1993 s.24(15)\n(5)\n1987 s.1(6); 1990 Sch.4 §.5; 1993 s.24(14)\n(6)\n1987 ss.5(3), 8(12); 1995 s.111(3), Sch.5 §s.6, 11\n(7)\n1987 s.47(6); 1995 s.111(4), Sch.5 §.33\n50(1), (2)\nDrafting\n(3) — (5)\n1995 s.115(4) — (6)\nSch. 1\n§.1\n1987 s.13; 1995 Sch.3 §.1, Sch.5 §.15\n§.2\n1987 s.14; 1995 Sch.3 §.2, Sch.5 §.16\n§.3\n1987 s.15; 1995 Sch.3 §.3\n§.4\n1987 s.16; 1988 Sch.5 §.21; 1995 Sch.3 §.4, Sch.5 §.17\n§.5\n1987 s.17; 1995 Sch.3 §.5, Sch.5 §.18\n§.6\n1987 s.18; 1995 Sch.3 §.6, Sch.5 §.19\n§.7\n1987 s.19; 1995 Sch.3 §.7\n§.8\n1987 s.20; 1995 Sch.3 §.8, Sch.5 §.20\n§.9\n1987 s.21; 1995 Sch.3 §.9\n§.10\n1987 s.26(5), (6), 47(5); 1995 Sch.3 §.10\n§.11\n1987 s.22; 1995 Sch.5 §.11\n§.12\n1987 s.24; 1995 Sch.5 §.12\nSch. 2\n1\n§.1\n1987 s.33; Housing Act 1988 (c. 50) Sch.17 §.81; 1995 Sch.4 §.1, Sch.5 §.28\n§.2\n1987 s.34; 1988 Sch.5 §.22; Housing Act 1988 (c. 50) Sch.17 §.81; 1995 Sch.4 §.2, Sch.5 §.29\n§.3\n1987 s.35; 1995 Sch.4 §.3, Sch.5 §.30\n§.4\n1987 s.36; 1995 Sch.4 §.4, Sch.5 §.31\n§.5\n1987 s.37; 1995 Sch.4 §.5, Sch.5 §.32\n§.6\n1987 s.47(1), (4); 1995 Sch.4 §.6",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/1995/43/schedule/2/part/1/crossheading/notes/paragraph/2",
    "retrieved_at": "2026-10-29T09:32:45.555998+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}