Prospective
Proceeds of crime and money launderingS
90SAn offence under any of the following provisions of the Proceeds of Crime Act 2002—
(a)section 339(1A) (making disclosure otherwise than in the prescribed form and manner),
(b)section 453A (certain offences in relation to financial investigators).
91SAn offence under the Proceeds of Crime Act 2002 (External Investigations) Order 2013.
92SAn offence under the Proceeds of Crime Act 2002 (External Investigations) (Scotland) Order 2015.