Paragraph 25 I1I2F1
(1)
A person who is or has been the head of the Financial Crime Unit, that is to say of the organisation known by that name which, among other activities, acts on behalf of the Lord Advocate in proceedings under Part 3 of the Proceeds of Crime Act 2002 (confiscation: Scotland).
(2)
A person who is or has been a member of staff of the Financial Crime Unit.
Annotations
Textual amendments
- F1
Sch. 5 repealed (E.W.S.) (13.5.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 178(6), 185(1) (with s. 178(7)); S.I. 2014/949, art. 3, Sch. para. 18
Commencement
- I1
Sch. 5 para. 25 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)
- I2
Sch. 5 para. 25 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)