SCHEDULE 4 Lifestyle Offences: Scotland
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

SCHEDULE 4 Lifestyle Offences: Scotland

Section 142

Money laundering

1

An offence under either of the following provisions of this Act—

(a)     section 327 (concealing etc criminal property);

(b)     section 328 (assisting another person to retain criminal property).

Drug trafficking

2

(1)     An offence under any of the following provisions of the Misuse of Drugs Act 1971 (c 38)—

(a)     section 4(2) or (3) (unlawful production or supply of controlled drugs);

(b)     section 5(3) (possession of controlled drug with intent to supply);

(c)     section 8 (permitting certain activities relating to controlled drugs);

(d)     section 20 (assisting in or inducing the commission outside the UK of an offence punishable under a corresponding law).

(2)     An offence under any of the following provisions of the Customs and Excise Management Act 1979 (c 2) if it is committed in connection with a prohibition or restriction on importation or exportation which has effect by virtue of section 3 of the Misuse of Drugs Act 1971—

(a)     section 50(2) or (3) (improper importation of goods);

(b)     section 68(2) ([exportation] of prohibited or restricted goods);

(c)     section 170 (fraudulent evasion).

(3)     An offence under either of the following provisions of the Criminal

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