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Section 127B(3)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The second condition is that— a criminal investigation has been started in Scotland with regard to an indictable offence, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . proceedings for the offence have not yet been started against the person in Scotland, and a restraint order is in force in respect of any realisable property.

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Source: legislation.gov.uk · retrieved 2026-09-04