392 Requirements for making of disclosure order
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

392  Requirements for making of disclosure order

(1)     These are the requirements for the making of a disclosure order.

(2)     There must be reasonable grounds for suspecting that—

(a)     in the case of a confiscation investigation, the person specified in the application for the order has benefited from his criminal conduct;

[(aa)     in

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