Amendments proposed to the Table - continued	House of Commons
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Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

137

*Clause     70,     page     44,     line     18,     after 'offence', insert 'punishable by a term of imprisonment or a fine of level 2 or above on the standard scale.'.

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Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

138

*Clause     72,     page     45,     line     23,     leave out 'serious'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

139

*Clause     72,     page     45,     line     29,     leave out 'serious'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

140

*Clause     72,     page     45,     line     42,     leave out from first 'of' to end of line 43 and insert 'central funds'.

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Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

22

Clause     75,     page     47,     line     18,     leave out 'has a criminal lifestyle' and insert 'is an habitual criminal for gain'.

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Mr Bob Ainsworth

50

Clause     84,     page     51,     line     31,     leave out from 'security' to end of line 32.

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Norman Baker
Mr Alistair Carmichael
Annette Brooke

106

Clause     90,     page     54,     line     22,     at end insert—

    '(2A)   An investigating agency is any public authority within the meaning of section 6 of the Human Rights Act 1998 (c. 42) which conducts a criminal investigation within the meaning of subsection (2).'.

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Mr Bob Ainsworth

119

*Clause     164,     page     97,     line     3,     at end insert—

    '(6)   An order under subsection (4)—

(a)   may be made after the end of the specified period, but

(b)   must not be made after the end of the period of 12 months starting with the day on which the confiscation order is made.'

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Mr Bob Ainsworth

120

*Clause     165,     page     97,     line     9,     at end insert—

    '(2A)   For the purposes of this section no amount is required to be paid under a confiscation order if—

(a)   an application has been made under section 164(4),

(b)   the application has not been determined by the court, and

(c)   the period of 12 months starting with the day on which the confiscation order was made has not ended.'

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Mr Bob Ainsworth

121

*Clause     185,     page     112,     line     22,     leave out subsection (11).

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Mr Bob Ainsworth

122

*Clause     200,     page     120,     line     34,     leave out from 'property' to end of line 35.

   

Mr Bob Ainsworth

123

*Clause     200,     page     120,     line     39,     leave out 'sell' and insert 'realise'.

   

Mr Bob Ainsworth

124

*Clause     200,     page     121,     line     32,     after '(2)(b)' insert 'or (d)'.

   

Mr Bob Ainsworth

125

*Clause     200,     page     121,     line     37,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'

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Mr Bob Ainsworth

126

*Clause     202,     page     122,     line     14,     leave out from 'property' to end of line 15.

   

Mr Bob Ainsworth

127

*Clause     202,     page     123,     line     16,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'

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Mr Bob Ainsworth

128

*Clause     203,     page     123,     line     28,     leave out subsection (2) and insert—

    '(2)   But this section does not apply if—

(a)   the confiscation order was made by the Court of Appeal, and

(b)   when the Crown Court comes to proceed under this section the confiscation order has been satisfied.'

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Mr Bob Ainsworth

129

*Clause     204,     page     124,     line     9,     leave out from 'property' to end of line 10.

   

Mr Bob Ainsworth

130

*Clause     204,     page     125,     line     9,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'

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Mr Bob Ainsworth

131

*Clause     215,     page     131,     line     3,     at end insert—

    '(3A)   Subsection (2) does not apply to property which the management receiver holds by virtue of the exercise by him of his power under section 200(2)(d).'

   

Mr Bob Ainsworth

132

*Clause     215,     page     131,     line     7,     at end insert—

    '(5)   If this section applies the court may make such a consequential or incidental order as it believes is appropriate.'

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Mr Bob Ainsworth

133

*Clause     235,     page     141,     line     23,     leave out from 'security' to end of line 24.

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Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

97

Clause     324,     page     187,     line     33,     after 'sector', insert ', and he was directly involved in the activities by virtue of which the business is regulated.'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

99

Clause     324,     page     187,     line     35,     after 'customs officer', insert 'Inland Revenue officer'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

98

Clause     324,     page     187,     line     40,     after 'adviser', insert 'or chartered accountant or chartered taxation adviser'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

100

Clause     324,     page     188,     line     6,     after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation.'.

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Prepared 27 Nov 2001