Section 1(9)

For the purposes of this section— a person is involved in serious crime in a part of the United Kingdom or elsewhere if the person would be so involved for the purposes of Part 1 of the Serious Crime Act 2007 (see in particular sections 2, 2A and 3 of that Act); section 1122 of the Corporation Tax Act 2010 (“connected” persons) applies in determining whether a person is connected with another.

← 8 · All articles · 10 →

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