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
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 429 Clause 374, page 214, line 18, after 'material', insert 'specified in the warrant which is'.
Mr Dominic Grieve 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 431 Clause 378, page 217, line 11, after 'person', insert '(other than the person specified in the application)'.
Mr Dominic Grieve 432 Clause 381, page 218, line 18, leave out paragraph (a).
Mr Dominic Grieve 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 434 Clause 383, page 219, line 21, leave out 'the sheriff' and insert
Mr Dominic Grieve 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 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 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 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" arecommunications 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 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
Mr Bob Ainsworth 517 Schedule 8, page 272, line 26, after 'Part 2', insert ', 3 or 4'.
Mr Dominic Grieve 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
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©Parliamentary copyright 2002 | Prepared 22 Jan 2002 |