Criminal Finances Bill (HC Bill 75)
EXPLANATORY NOTES
Explanatory notes to the Bill, prepared by the Home Office, are published separately
as Bill 75—EN.
EUROPEAN CONVENTION ON HUMAN RIGHTS
Secretary Amber Rudd has made the following statement under section 19(1)(a) of
the Human Rights Act 1998:
In my view the provisions of the Criminal Finances Bill are compatible with the
Convention rights.
Contents
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Part 1
Proceeds of crime
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Chapter 1
Investigations
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Unexplained wealth orders: England and Wales and Northern Ireland
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Unexplained wealth orders: Scotland
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Disclosure orders
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Chapter 2
Money laundering
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Chapter 3
Civil recovery
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Chapter 4
Enforcement powers and related offences
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Extension of powers
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Assault and obstruction offences
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Chapter 5
Miscellaneous
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Meaning of “bank”
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Miscellaneous provisions relating to Scotland
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Other miscellaneous provisions
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Part 2
Terrorist property
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Disclosures of information
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Civil recovery
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Accredited financial investigators
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Part 3
Corporate offences of failure to prevent facilitation of tax evasion
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Preliminary
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Failure of relevant bodies to prevent tax evasion facilitation offences by associated persons
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Guidance about prevention procedures
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Offences: general and supplementary provision
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Consequential amendments and interpretation
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Part 4
General