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					<dc:identifier>http://www.legislation.gov.uk/ukpga/1995/43/section/2</dc:identifier><dc:title>Proceeds of Crime (Scotland) Act 1995</dc:title><dc:description>An Act to consolidate as regards Scotland certain enactments relating to the confiscation of the proceeds of, and forfeiture of property used in, crime.</dc:description><dc:date>1995-11-08</dc:date><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2024-04-02</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2024-01-04</dct:valid>
					
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				</ukm:Metadata><Primary><Body DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/body" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/body" NumberOfProvisions="50" RestrictStartDate="2016-11-28"><Part DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/part/I" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/part/I" NumberOfProvisions="20" id="part-I" RestrictExtent="S" RestrictStartDate="2003-02-24"><Number>
          <Strong>
            
            <Repeal ChangeId="d29p58" CommentaryRef="c21031521"><CommentaryRef Ref="c3075191"/>PART I</Repeal></Strong>
          
        </Number><Title>Confiscation of the Proceeds of Crime</Title><Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/part/I/crossheading/confiscation-orders" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/part/I/crossheading/confiscation-orders" NumberOfProvisions="15" RestrictExtent="S" RestrictStartDate="1998-09-04" id="part-I-crossheading-confiscation-orders"><Title> Confiscation orders</Title><P1group RestrictExtent="S" RestrictStartDate="2003-03-24"><Title> Benefit from commission of offence</Title><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/section/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/section/2" id="section-2"><Pnumber>2</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/section/2/1" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/section/2/1" id="section-2-1"><Pnumber>1</Pnumber><P2para><Text><CommentaryRef Ref="c21048821"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/section/2/2" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/section/2/2" id="section-2-2"><Pnumber>2</Pnumber><P2para><Text><CommentaryRef Ref="c21048821"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/section/2/3" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/section/2/3" id="section-2-3"><Pnumber>3</Pnumber><P2para><Text><CommentaryRef Ref="c21048821"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/section/2/4" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/section/2/4" id="section-2-4"><Pnumber>4</Pnumber><P2para><Text><CommentaryRef Ref="c21048821"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/section/2/5" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/section/2/5" id="section-2-5"><Pnumber>5</Pnumber><P2para><Text><CommentaryRef Ref="c21048821"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/section/2/6" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/section/2/6" id="section-2-6"><Pnumber>6</Pnumber><P2para><Text><CommentaryRef Ref="c21048821"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/1995/43/section/2/7" IdURI="http://www.legislation.gov.uk/id/ukpga/1995/43/section/2/7" id="section-2-7"><Pnumber>7</Pnumber><P2para><Text>In this Act, “<Term id="term-property">property</Term>” means any property wherever situated, whether heritable or moveable or whether corporeal or incorporeal.</Text></P2para></P2></P1para></P1></P1group></Pblock></Part></Body></Primary><Commentaries><Commentary id="c21048821" Type="F"><Para><Text><CitationSubRef id="c00017" URI="http://www.legislation.gov.uk/id/ukpga/1995/43/part/I" SectionRef="part-I">Pt. I</CitationSubRef> (ss. 1-20) (except s. 2(7)) repealed (24.2.2003 in so far as repeals ss. 18-20 and otherwise 24.3.2003) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/29" id="c00018" Year="2002" Class="UnitedKingdomPublicGeneralAct" Number="29" Title="Proceeds of Crime Act 2002">Proceeds of Crime Act 2002 (c. 29)</Citation>, <CitationSubRef id="c00019" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/456" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1" CitationRef="c00018" Type="group" StartSectionRef="section-456" EndSectionRef="section-458-1">ss. 456-458(1)</CitationSubRef>, <CitationSubRef id="c00020" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/11/paragraph/28/2/a" CitationRef="c00018" SectionRef="schedule-11-paragraph-28-2-a">Sch. 11 para. 28(2)(a)</CitationSubRef>, <CitationSubRef id="c00021" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/12" CitationRef="c00018" SectionRef="schedule-12" Operative="true">Sch. 12</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2003/120" id="c00022" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="120">S.I. 2003/120</Citation>, <CitationSubRef id="c00023" URI="http://www.legislation.gov.uk/id/uksi/2003/120/article/2/1" CitationRef="c00022" SectionRef="article-2-1" Operative="true">art. 2(1)</CitationSubRef>, <CitationSubRef id="c00024" URI="http://www.legislation.gov.uk/id/uksi/2003/120/schedule" CitationRef="c00022" SectionRef="schedule">Sch.</CitationSubRef> (subject to <CitationSubRef id="c00025" URI="http://www.legislation.gov.uk/id/uksi/2003/120/article/3" UpTo="http://www.legislation.gov.uk/id/uksi/2003/120/article/7" CitationRef="c00022" Type="group" StartSectionRef="article-3" EndSectionRef="article-7">arts. 3-7</CitationSubRef> (as amended by <Citation URI="http://www.legislation.gov.uk/id/uksi/2003/333" id="c00026" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="333">S.I. 2003/333</Citation>, <CitationSubRef id="c00027" URI="http://www.legislation.gov.uk/id/uksi/2003/333/article/14" CitationRef="c00026" SectionRef="article-14" Operative="true">art. 14</CitationSubRef>)); <Citation URI="http://www.legislation.gov.uk/id/ssi/2003/210" id="c00028" Class="ScottishStatutoryInstrument" Year="2003" Number="210">S.S.I. 2003/210</Citation>, <CitationSubRef id="c00029" URI="http://www.legislation.gov.uk/id/ssi/2003/210/article/2" CitationRef="c00028" SectionRef="article-2" Operative="true">art. 2</CitationSubRef>, <CitationSubRef id="c00030" URI="http://www.legislation.gov.uk/id/ssi/2003/210/schedule" CitationRef="c00028" SectionRef="schedule">Sch.</CitationSubRef> (subject to <CitationSubRef id="c00031" URI="http://www.legislation.gov.uk/id/ssi/2003/210/article/3" UpTo="http://www.legislation.gov.uk/id/ssi/2003/210/article/7" CitationRef="c00028" Type="group" StartSectionRef="article-3" EndSectionRef="article-7">arts. 3-7</CitationSubRef>)</Text></Para></Commentary><Commentary id="c3075191" Type="C"><Para><Text><CitationSubRef id="c00094" URI="http://www.legislation.gov.uk/id/ukpga/1995/43/part/I" SectionRef="part-I">Pt. I</CitationSubRef> (ss. 1-20) excluded (1.4.1996) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/1995/40" id="c00095" Year="1995" Class="UnitedKingdomPublicGeneralAct" Number="40">1995 c. 40</Citation>, <CitationSubRef id="c00096" URI="http://www.legislation.gov.uk/id/ukpga/1995/40/section/4" CitationRef="c00095" SectionRef="section-4">ss. 4</CitationSubRef>, <CitationSubRef id="c00097" URI="http://www.legislation.gov.uk/id/ukpga/1995/40/section/7/2" CitationRef="c00095" SectionRef="section-7-2">7(2)</CitationSubRef>, <CitationSubRef id="c00098" URI="http://www.legislation.gov.uk/id/ukpga/1995/40/schedule/3/part/II/paragraph/15/1" Operative="true" CitationRef="c00095" SectionRef="schedule-3-part-II-paragraph-15-1">Sch. 3 Pt. II para. 15(1)</CitationSubRef></Text></Para><Para><Text><CitationSubRef id="c00099" URI="http://www.legislation.gov.uk/id/ukpga/1995/43/part/I" SectionRef="part-I">Pt. I</CitationSubRef> (ss. 1-20) applied (with modifications) (1.5.1999) by <Citation URI="http://www.legislation.gov.uk/id/uksi/1999/673" id="c00100" Class="UnitedKingdomStatutoryInstrument" Year="1999" Number="673">S.I. 1999/673</Citation>, <CitationSubRef id="c00101" URI="http://www.legislation.gov.uk/id/uksi/1999/673/article/4" CitationRef="c00100" SectionRef="article-4">art. 4</CitationSubRef>, <CitationSubRef id="c00102" URI="http://www.legislation.gov.uk/id/uksi/1999/673/schedule/3/paragraph/1" UpTo="http://www.legislation.gov.uk/id/uksi/1999/673/schedule/3/paragraph/12" Operative="true" CitationRef="c00100" Type="group" StartSectionRef="schedule-3-paragraph-1" EndSectionRef="schedule-3-paragraph-12">Sch. 3 paras. 1-12</CitationSubRef></Text></Para></Commentary><Commentary id="c21031521" Type="F"><Para><Text><CitationSubRef id="c00103" URI="http://www.legislation.gov.uk/id/ukpga/1995/43/part/I" SectionRef="part-I">Pt. I</CitationSubRef> (ss. 1-20) (except s. 2(7)) repealed (24.2.2003 in so far as repeals ss. 18-20 and otherwise 24.3.2003) by <Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/29" id="c00104" Year="2002" Class="UnitedKingdomPublicGeneralAct" Number="29" Title="Proceeds of Crime Act 2002">Proceeds of Crime Act 2002 (c. 29)</Citation>, <CitationSubRef id="c00105" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/section/456" UpTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1" CitationRef="c00104" Type="group" StartSectionRef="section-456" EndSectionRef="section-458-1">ss. 456-458(1)</CitationSubRef>, <CitationSubRef id="c00106" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/11/paragraph/28/2/a" CitationRef="c00104" SectionRef="schedule-11-paragraph-28-2-a">Sch. 11 para. 28(2)(a)</CitationSubRef>, <CitationSubRef id="c00107" URI="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/12" CitationRef="c00104" SectionRef="schedule-12" Operative="true">Sch. 12</CitationSubRef>; <Citation URI="http://www.legislation.gov.uk/id/uksi/2003/120" id="c00108" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="120">S.I. 2003/120</Citation>, <CitationSubRef id="c00109" URI="http://www.legislation.gov.uk/id/uksi/2003/120/article/2/1" CitationRef="c00108" SectionRef="article-2-1" Operative="true">art. 2(1)</CitationSubRef>, <CitationSubRef id="c00110" URI="http://www.legislation.gov.uk/id/uksi/2003/120/schedule" CitationRef="c00108" SectionRef="schedule">Sch.</CitationSubRef> (subject to <CitationSubRef id="c00111" URI="http://www.legislation.gov.uk/id/uksi/2003/120/article/3" UpTo="http://www.legislation.gov.uk/id/uksi/2003/120/article/7" CitationRef="c00108" Type="group" StartSectionRef="article-3" EndSectionRef="article-7">arts. 3-7</CitationSubRef> (as amended by <Citation URI="http://www.legislation.gov.uk/id/uksi/2003/333" id="c00112" Class="UnitedKingdomStatutoryInstrument" Year="2003" Number="333">S.I. 2003/333</Citation>, <CitationSubRef id="c00113" URI="http://www.legislation.gov.uk/id/uksi/2003/333/article/14" CitationRef="c00112" SectionRef="article-14" Operative="true">art. 14</CitationSubRef>)); <Citation URI="http://www.legislation.gov.uk/id/ssi/2003/210" id="c00114" Class="ScottishStatutoryInstrument" Year="2003" Number="210">S.S.I. 2003/210</Citation>, <CitationSubRef id="c00115" URI="http://www.legislation.gov.uk/id/ssi/2003/210/article/2" CitationRef="c00114" SectionRef="article-2" Operative="true">art. 2</CitationSubRef>, <CitationSubRef id="c00116" URI="http://www.legislation.gov.uk/id/ssi/2003/210/schedule" CitationRef="c00114" SectionRef="schedule">Sch.</CitationSubRef> (subject to <CitationSubRef id="c00117" URI="http://www.legislation.gov.uk/id/ssi/2003/210/article/3" UpTo="http://www.legislation.gov.uk/id/ssi/2003/210/article/7" CitationRef="c00114" Type="group" StartSectionRef="article-3" EndSectionRef="article-7">arts. 3-7</CitationSubRef>)</Text></Para></Commentary></Commentaries></Legislation>