An external request is a request by an overseas authority to prohibit dealing with relevant property which is identified in the request.
An external order is an order which—
An external investigation is an investigation by an overseas authority into—
Property is all property wherever situated and includes—
Property is obtained by a person if he obtains an interest in it.
References to an interest, in relation to property other than land, include references to a right (including a right to possession).
A person who obtains a pecuniary advantage as a result of or in connection with conduct is to be taken to obtain, as a result of or in connection with the conduct, a sum of money equal to the value of the pecuniary advantage.
References to property or a pecuniary advantage obtained in connection with conduct include references to property or a pecuniary advantage obtained both in that connection and some other.
Property is relevant property if there are reasonable grounds to believe that it may be needed to satisfy an external order which has been or which may be made.
Criminal conduct is conduct which—
A money laundering offence is conduct carried out in a country or territory outside the United Kingdom and which if carried out in the United Kingdom would constitute any of the following offences—
An overseas court is a court of a country or territory outside the United Kingdom.
An overseas authority is an authority which has responsibility in a country or territory outside the United Kingdom—
This section applies for the purposes of this Part.