The Confiscation of the Proceeds of Crime (Designated Countries and Territories) (Scotland) Order 1999
The Proceeds of Crime (Scotland) Act 1995 (“the Act”) which came into force on 1 April 1996 consolidated and re-enacted the provisions of the Criminal Justice (Scotland) Act 1987 (“the 1987 Act”) and the Criminal Justice Act 1995 which related to the confiscation of the proceeds of drug trafficking and the proceeds of all other crimes respectively.