6 External assistance
Criminal Finances Act 2017 (2017 c 22) | Legislation

6  External assistance

After section 396S of the Proceeds of Crime Act 2002 (inserted by section 5 above) insert—

“Unexplained wealth orders: enforcement abroad

396T Enforcement abroad: Scottish Ministers

(1)     This section applies if—

(a)     the Court of Session makes an unexplained wealth order in respect of any property,

(b)     it appears to the Scottish Ministers that the risk mentioned in section 396J(2) applies in relation to the property, and

(c)     the Scottish Ministers believe

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