I refer the member to the answer to question S4W-29322 on 27 January 2016. The court can make the following orders in relation to a person convicted of being involved in organized crime:
Confiscation order – an order requiring a person convicted of a criminal offence(s) to pay a sum of money representing their benefit from crime. Confiscation procedures are mandatory and the court must go through them when asked to do so by the prosecutor.
Restraint order – an order prohibiting a specific individual from dealing with any property that he or she holds which may be realized to pay any subsequent confiscation order, and can be made against the person accused, under investigation or any other person holding realizable property.
Compliance order – this order will come into force on 1 March 2016 by virtue of Scottish Statutory Instrument 2016-11. It is an order made by the court to ensure the payment of a confiscation order.
Financial reporting order (FRO) – an order that requires the individual to set out particulars of their financial affairs as specified by the order. The FRO regime will be subsumed into the SCPO as of 1 March 2016.
Serious crime prevention order (SCPO) – a civil order that allows the court to impose conditions or restrictions on an individual's movements and transactions to prevent their involvement in organized crime and to protect the public. It is expected that SCPOs will come into force in Scotland on 1 March 2016 subject to provisions in the Serious Crime Act 2015 being commenced by the Home Secretary on that date.
All answers to written parliamentary questions are available on the Parliament’s website, the search facility for which can be found at:
http://www.scottish.parliament.uk/parliamentarybusiness/28877.aspx.