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

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Mr Bob Ainsworth

294

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


   

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

475

Clause     358,     page     207,     line     21,     at end insert—

    '(6A)   An accredited financial investigator, a constable or a customs officer may not make an application for a customer information order or an application to vary such an order unless he is authorised to do so by a senior appropriate officer.'.


   

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 George Foulkes

526

Clause     367,     page     211,     line     15,     leave out subsection (3).

   

Mr George Foulkes

527

Clause     367,     page     211,     line     21,     at end insert—

    '(4A )   The application must also state that—

      (a) the order is sought for the purposes of the investigation;

      (b) the order is sought in relation to material, or material of a description, specified in the application;

      (c) a person specified in the application appears to be in possession or control of the material.'.


   

Mr George Foulkes

528

Clause     368,     page     212,     line     3,     at end insert—

    '(2A)   There must be reasonable grounds for believing that the person the application specifies as appearing to be in possession or control of the material so specified is in possession or control of it.'.


   

Mr George Foulkes

529

Clause     370,     page     212,     line     17,     leave out 'may' and insert 'does'.

   

Mr George Foulkes

530

Clause     370,     page     212,     line     18,     after 'privilege' insert ', except that a lawyer may be required to produce material containing only the name and address of a client of his.'.


   

Mr George Foulkes

531

Clause     374,     page     214,     line     8,     leave out subsection (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 George Foulkes

532

Clause     374,     page     214,     line     27,     leave out from beginning to 'may' in line 28 and insert 'An application for a search warrant'.


   

Mr George Foulkes

533

Clause     377,     page     216,     line     14,     leave out 'constable' and insert 'proper person'.


   

Mr George Foulkes

534

Clause     378,     page     217,     line     1,     leave out subsection (3).

   

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 George Foulkes

535

Clause     383,     page     219,     line     15,     leave out 'or a money laundering investigation'.

   

Mr George Foulkes

536

Clause     383,     page     219,     line     21,     leave out 'the sheriff' and insert 'a judge of the court which made the order'.

   

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 George Foulkes

537

Clause     383,     page     219,     line     25,     leave out 'sheriff' and insert 'court'.


   

Mr George Foulkes

538

Clause     384,     page     219,     line     36,     leave out subsection (3).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

436

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


   

Mr George Foulkes

539

Clause     389,     page     223,     line     2,     leave out subsection (1).


   

Mr George Foulkes

540

Clause     391,     page     223,     line     34,     leave out subsection (3).

   

Mr George Foulkes

541

Clause     391,     page     224,     line     18,     leave out 'application' and insert 'order'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

437

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


   

Mr George Foulkes

542

Clause     394,     page     225,     line     13,     leave out subsection (1).


   

Mr George Foulkes

543

Clause     396,     page     226,     line     6,     at end insert 'or to any other provision of this Act'.


   

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 George Foulkes

544

Clause     397,     page     226,     leave out lines 16 to 24 and insert—

' "legal privilege" means protection in legal proceedings from disclosure, by virtue of any rule of law relating to the confidentiality of communications; and "items subject to legal privilege" are—communications between a professional legal adviser and his client, or communications made in connection with or in contemplation of legal proceedings and for the purposes of those proceedings, which would be so protected.'.


   

Mr George Foulkes

545

Clause     399,     page     227,     line     24,     leave out 'but excluding a lease which is not a long lease'.


   

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

516

Schedule     8,     page     270,     line     23,     after 'Part 2', insert 'or 3'.

   

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 Bob Ainsworth

517

Schedule     8,     page     272,     line     26,     after 'Part 2', insert ', 3 or 4'.

   

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.".'

 
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Prepared 22 Jan 2002