Schedule 4, paragraph 9F(1)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
An offence under either of the following provisions of the Criminal Justice and Licensing (Scotland) Act 2010— section 28(1) (involvement in serious organised crime); section 30(1) or (2) (directing serious organised crime).
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Source: legislation.gov.uk · retrieved 2026-09-04