The Confiscation of the Proceeds of Crime (Designated Countries and Territories) (Scotland) Order 1999
1Citation and commencement
2Interpretation
3Designation of countries and territories
4Application of the Act
5Proof of orders and judgment of court in a designated country
6Evidence in relation to proceedings and orders in a designated country
7Certificate of appropriate authority
8Representation of government of a designated country
9Satisfaction of confiscation order in a designated country
10Currency conversion
11Revocations
SCHEDULE 1
PART IDESIGNATED COUNTRIES – DRUG TRAFFICKING
PART IIDESIGNATED COUNTRIES – OFFENCES CORRESPONDING WITH OR SIMILAR TO AN OFFENCE TO WHICH PART I OF THE ACT APPLIES
SCHEDULE 2INSTITUTION OF PROCEEDINGS IN DESIGNATED COUNTRIES
SCHEDULE 3MODIFICATION OF PARTS I AND III OF THE ACT IN ITS APPLICATION TO EXTERNAL CONFISCATION ORDERS
1General
2For the purposes of the application and modification of Parts...
PART ICONFISCATION OF THE PROCEEDS OF CRIME
3Sections 1 to 3 shall be omitted.
4In section 4– (a) for paragraphs (a) to (d) of...
5In section 5– (a) in subsection (1) for “4(1)(a)(i)” there...
6In section 6– (a) in subsection (1) for the words...
7In section 7– (a) for the word “court” wherever it...
8Sections 8 to 13 shall be omitted.
9For section 14 there shall be substituted the following section:–...
10Section 15 shall be omitted.
11In section 16– (a) in subsection (1)–
12Sections 17 to 20 shall be omitted.
PART IIIRESTRAINT ORDERS
13In section 28– (a) in subsection (1)–
14In section 29– (a) for paragraphs (a) to (c) of...
15Section 30 shall be omitted.
16In section 31– (a) for the word “court” wherever it...
17In section 33– (a) for the word “prosecutor” wherever it...
18In Schedule 1– (a) in paragraph 1(1) the words “prosecutor...

1999 No. 673 (S.44)

CRIMINAL LAW, SCOTLAND

The Confiscation of the Proceeds of Crime (Designated Countries and Territories) (Scotland) Order 1999

Made

Laid before Parliament

Coming into force

At the Court at Buckingham Palace, the 10th day of March 1999

Present,

The Queen’s Most Excellent Majesty in Council

Her Majesty, in exercise of the powers conferred upon Her by sections 40 and 43 of the Proceeds of Crime (Scotland) Act 19951, is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows: