391 Disclosure orders
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

Disclosure orders

391  Disclosure orders

(1)     The High Court of Justiciary, on an application made to it by the Lord Advocate in relation to confiscation investigations [or money laundering investigations], or the Court of Session, on an application made to it by the Scottish Ministers in relation to civil recovery investigations, may make a disclosure order if it is satisfied that each of the requirements for the making of the order is fulfilled.

(2)     No application for a disclosure order may be made in relation to a [detained cash investigation[,

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