6  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

396T(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 that the property is in a country outside the United Kingdom (the receiving country).

Need help? Get subscribed!

To subscribe to this content, simply call 0800 231 5199

We can create a package that’s catered to your individual needs.

Or book a demo to see this product in action.