Disclosure (Scotland) Act 2020 (asp 13)

SCHEDULE 1 List A offences

PART 2 Statutory offences

Proceeds of crime and money laundering

48 An offence under any of the following provisions of the Proceeds of Crime Act 2002—

(a) Part 7 (money laundering), other than section 339(1A),

(b) Part 8 (investigations).