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Section 396(1)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

An application for a disclosure order may be made ex parte to— in chambers. in the case of an order made in a confiscation investigation or a money laundering investigation, a judge of the High Court of Justiciary; in the case of an order made in a civil recovery investigation, a judge of the Court of Session,

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