Vote Bundle Text (920108-03)

Amendments proposed to the Proceeds of Crime Bill - continued	House of Commons

back to previous text

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

Clause 324, page 187, line 33, at end 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

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

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.'.

Mr Bob Ainsworth

286

Clause 329, page 190, line 40, leave out 'or a pecuniary advantage'.

Mr Bob Ainsworth

287

Clause 329, page 190, line 41, at end insert—

'(5A) If a person obtains a pecuniary advantage as a result of or in connection with conduct, he 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.'.

Mr Bob Ainsworth

288

Clause 329, page 191, line 4, leave out 'or pecuniary advantage'.

Mr Bob Ainsworth

289

Clause 329, page 191, line 6, leave out subsection (8) and insert—

'(8) Property is all property wherever situated and includes—

(a)

money;

(b)	all forms of property, real or personal, heritable or moveable;

(c)	things in action and other intangible or incorporeal property.'.

Mr George Foulkes

267

Clause 329, page 191, line 19, leave out 'but excluding a lease which is not a long lease'.

Mr Bob Ainsworth

290

Clause 337, page 195, line 2, leave out 'may' and insert 'does'.

Mr Bob Ainsworth

291

Clause 341, page 197, line 25, after 'constable' insert 'or a customs officer'.

Mr Bob Ainsworth

292

Clause 342, page 199, line 7, after 'constable' insert 'or a customs officer'.

Mr Bob Ainsworth

293

Clause 352, page 203, line 27, leave out 'a senior' and insert 'an'.

Mr Bob Ainsworth

294

Clause 357, page 206, line 36, leave out subsections (1) to (3).

Mr Bob Ainsworth

295

Clause 358, page 207, line 5, at end insert—

'(1A) An accredited financial investigator, constable or customs officer may not make an application for a customer information order unless he is authorised to do so by a senior appropriate officer.'.

Mr Bob Ainsworth

296

Clause 358, page 207, line 16, leave out 'police officer' and insert 'constable'.

Mr Bob Ainsworth

297

Clause 358, page 207, line 18, leave out 'police officer' and insert 'constable'.

Mr Bob Ainsworth

298

Clause 359, page 208, line 10, leave out 'application' and insert 'order'.

Mr Bob Ainsworth

299

Clause 362, page 209, line 7, leave out subsections (2) to (4).

Mr Bob Ainsworth

300

Clause 363, page 209, line 15, leave out subsections (1) to (3).

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

429

Clause 374, page 214, line 18, after 'material', insert 'specified in the warrant which is'.

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

430

Clause 374, page 214, line 18, after 'there', insert 'and'.

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

431

Clause 378, page 217, line 11, after 'person', insert '(other than the person specified in the application)'.

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

432

Clause 381, page 218, line 18, leave out paragraph (a).

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

433

Clause 383, page 219, line 7, leave out 'or money laundering investigation'.

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

434

Clause 383, page 219, line 21, leave out 'the sheriff' and insert—

'(a)	in the case of an order made in a confiscation investigation, a judge of the High Court of Justiciary;

(b)	in the case of an order made in a civil recovery investigation, a judge of the Court of Session'.

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

435

Clause 383, page 219, line 25, leave out 'sheriff' and insert 'judge of the High Court of Justiciary or judge of the Court of Session, as the case may be'.

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

436

Clause 388, page 222, line 32, leave out paragraph (a).

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

437

Clause 393, page 225, line 1, leave out paragraph (a).

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

438

Clause 397, page 226, line 10, leave out 'procurator fiscal' and insert 'Lord Advocate'.

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

439

Clause 424, page 246, line 34, leave out subsection (2).

Mr Bob Ainsworth

301

Clause 432, page 251, line 16, at end insert—

'(4A) Property is obtained by a person if he obtains an interest in it.

(4B) References to an interest, in relation to property other than land, include references to a right (including a right to possession).'.

Mr Bob Ainsworth

343

Schedule 8, page 271, line 8, leave out from '3' to end of line 14 and insert '(courts of summary jurisdiction), after sub-paragraph (i) insert—

"(j)	proceedings under sections 294, 296, 297, [Victims] and 300 of the Proceeds of Crime Act 2001".'.

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

442

Schedule 8, page 272, line 26, at end insert—

'Legal Aid (Scotland) Act 1986 (c. 47)

12A In Part I of Schedule 2 to the Legal Aid (Scotland) Act 1986, in paragraph 1, at end add—

"( )	under section 94 of the Proceeds of Crime Act 2002 in relation to the making of a confiscation order where representations are made to the court by someone other than the accused;

( )	under section 101 of the Proceeds of Crime Act 2002 in relation to the disposal of the family home where representations are made to the court by someone other than the accused;

( )	under section 136 of the Proceeds of Crime Act 2002 in relation to action taken by the administrator where an application to the court has been made by a person specified in section 136(2) of that Act;

( )	under section 294 of the Proceeds of Crime Act 2002 in relation to the detention of seized cash;

( )	under section 297 of the Proceeds of Crime Act 2002 in relation to the forfeiture of cash detained under section 294 of that Act.".'

Mr Bob Ainsworth

344

Schedule 8, page 279, line 21, leave out from '2(2)' to end of line 30 and insert '(Crown Court), after paragraph (d) insert "or

(e)	which relate to an order under section 297 of the Proceeds of Crime Act 2001",

and omit the "or" at the end of paragraph (c).

( )

In paragraph 2(3) (magistrates' courts), after "2001", insert—

"(l)	for an order or direction under section 294, 296, 297, [Victims] or 300 of the Proceeds of Crime Act 2001",

and omit the "or" at the end of paragraph (j)'.

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

440

Schedule 9, page 283, line 27, at end insert—

'Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39), Part V'.