Section 8

Chapter 3 of Part 8 of the Proceeds of Crime Act 2002 (investigations: Scotland) is amended as follows. In section 391(disclosure orders)— in subsection (1) after “confiscation investigations” insert “ or money laundering investigations ”; in subsection (2) omit “or a money laundering investigation”; in subsection (3) after paragraph (a) insert— a person specified in the application is subject to a money laundering investigation and the order is sought for the purposes of the investigation, or In section 392 (requirements for making a disclosure order), in subsection (2) after paragraph (a) insert— in the case of a money laundering investigation, the person specified in the application for the order has committed a money laundering offence; In section 396 (supplementary)— in subsection (1) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”; in subsection (3) in paragraph (a) after “confiscation investigation” insert “ or a money laundering investigation ”.

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