Section 396C(6)

Subsections (7) and (8) apply in determining the respondent's interest for the purposes of subsection (3) in a case where the respondent to the unexplained wealth order— is connected with another person who is, or has been, involved in serious crime (see subsection (4)(b)(ii) of section 396B), or is a politically exposed person of a kind mentioned in paragraph (b), (c) or (d) of subsection (7) of that section (family member, known close associates etc of individual entrusted with prominent public functions).

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