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Serious Organised Crime and Police Act 2005

Section 81: Financial reporting orders: verification and disclosure

188.This section makes provision for the person to whom reports will be made (the 'specified person') to disclose the contents of a report to other people (subsection (2)). Similarly, any person may disclose information to the specified person or a person to whom the specified person has disclosed a report (subsection (3)). Such disclosures may only be made, however, for the purposes of checking the accuracy of a report, discovering the true position, or preventing, detecting, investigating or prosecuting criminal offences (subsections (4) and (5)).

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