Schedules
Schedule 19Exploitation proceeds investigations
I113
In section 357 (disclosure orders)—
a
after subsection (3)(b) add “, or
c
a person specified in the application is subject to an exploitation proceeds investigation and the order is sought for the purposes of the investigation.
b
after subsection (7)(b) add “; and
c
in relation to an exploitation proceeds investigation, a member of SOCA's staff.