| Amendments proposed to the Proceeds of Crime Bill - continued | House of Commons |
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Mr Dominic Grieve 498 Clause 325, page 188, line 39, after 'adviser', insert 'or tax adviser'.
Mr Dominic Grieve 521 Clause 325, page 188, line 40, at end insert—
Mr Dominic Grieve 499 Clause 325, page 188, line 45, at end insert—
Mr Bob Ainsworth 512 Clause 327, page 189, line 19, leave out 'a business in the regulated sector' and insert 'his trade, profession, business or employment'.
Mr Dominic Grieve 500 Clause 327, page 189, line 26, after first 'officer', insert ', Inland Revenue officer'.
Mr Dominic Grieve 501 Clause 327, page 189, line 29, after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation'.
Mr Dominic Grieve 502 Clause 327, page 189, line 31, after 'employment', insert 'or, as the case may be, his activity with the firm, company or voluntary organisation'.
Mr Dominic Grieve 503 Clause 327, page 189, line 32, after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation'.
Mr Bob Ainsworth 513 Clause 327, page 189, line 33, leave out subsection (6)
Mr Dominic Grieve 504 Clause 328, page 189, line 37, after first 'officer', insert ', Inland Revenueofficer'.
Mr Dominic Grieve 522 Clause 328, page 190, line 2, leave out from 'act' to end of line 4.
Mr Dominic Grieve 505 Clause 328, page 190, line 3, after 'officer', insert ', Inland Revenue officer'.
Mr Dominic Grieve 506 Clause 328, page 190, line 15, after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation'.
Mr Dominic Grieve 507 Clause 328, page 190, line 17, after 'employment', insert 'or, as the case may be, his activity with the firm, company or voluntary organisation'.
Mr Dominic Grieve 508 Clause 328, page 190, line 18, after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation'.
Mr Dominic Grieve 509 Clause 329, page 190, line 28, after 'an', insert 'indictable'.
Mr Dominic Grieve 525 Clause 329, page 190, line 34, leave out 'suspects' and insert 'reasonably believes'.
Mr Dominic Grieve 510 Clause 329, page 190, line 39, leave out paragraph (c).
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—
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 514 Clause 329, page 191, line 30, at end insert—'(10A) For the purposes of a disclosure to a nominated officer—
Mr Dominic Grieve 511 Clause 329, page 191, line 33, at end add—'(12) "Tax adviser" means a professional who mainly and independently gives tax advice. (13) "Tax advice" means the preparation and submission of tax returns, advice on tax planning, representation and defence of taxpayers before authorities and courts and the provision of overall advice in the area of taxation and complementary accounting and legal services. (14) "Tax" means any form of taxation imposed by the laws of the United Kingdom or of another territory outside the United Kingdom.'.
Mr Bob Ainsworth 290 Clause 337, page 195, line 2, leave out 'may' and insert 'does'.
Mr Bob Ainsworth 474 Clause 337, page 195, line 10, 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 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.'.
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