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House of Lords

Session 2004 - 05 Internet Publications Other Bills before Parliament

Serious Organised Crime and Police Bill

Serious Organised Crime and Police Bill viii
61    Restrictions on requiring information etc.
62    Restrictions on use of statements
Enforcement
63    Power to enter and seize documents
64    Offences in connection with disclosure notices or search warrants
Supplementary
65    Procedure applicable to search warrants
66    Manner in which disclosure notice may be given
67    Interpretation of Chapter 1
Chapter 2
Offenders assisting investigations and prosecutions
68    Assistance by offender: immunity from prosecution
69    Assistance by offender: undertakings as to use of evidence
70    Assistance by defendant: reduction in sentence
71    Assistance by defendant: review of sentence
Chapter 3
Financial reporting orders
72    Financial reporting orders: making
73    Financial reporting orders: making in Scotland
74    Financial reporting orders: making in Northern Ireland
75    Financial reporting orders: effect
76    Financial reporting orders: variation and revocation
77    Financial reporting orders: verification and disclosure
Chapter 4
Protection of witnesses and other persons
78    Protection of persons involved in investigations or proceedings
79    Joint arrangements
80    Transfer of responsibility to other protection provider
81    Duty to assist protection providers
82    Offence of disclosing information about protection arrangements
83    Defences to liability under section 82
84    Offences of disclosing information relating to persons assuming new identity
85    Defences to liability under section 84
86    Protection from liability
87    Transitional provision
88    Transitional provision: supplemental
89    Provision of information
90    Interpretation of Chapter 4
Serious Organised Crime and Police Bill ix
Chapter 5
International obligations
91    Enforcement of overseas forfeiture orders
92    Mutual assistance in freezing property or evidence
Chapter 6
Proceeds of crime
93    Confiscation orders by magistrates’ courts
94    Civil recovery: freezing orders
95    Civil recovery: interim receivers’ expenses etc.
96    Detention of seized cash: meaning of “48 hours”
97    Appeal in proceedings for forfeiture of cash
98    Money laundering: defence where overseas conduct is legal under local law
99    Money laundering: threshold amounts
100    Money laundering: disclosures to identify persons and property
101    Money laundering: form and manner of disclosures
102    Money laundering: miscellaneous amendments
103    Money laundering offences
104    International co-operation
105    Minor and consequential amendments relating to Chapter 6
Part 3
Police powers etc.
Powers of arrest
106    Powers of arrest
107    Powers of arrest: supplementary
Exclusion zones
108    Power to direct a person to leave a place
Search warrants
109    Search warrants: premises
110    Search warrants: other amendments
Fireworks
111    Power to stop and search for prohibited fireworks
Photographing of suspects etc.
112    Photographing of suspects etc.
Fingerprints and footwear impressions
113    Fingerprints
Serious Organised Crime and Police Bill x
114    Impressions of footwear
Intimate samples
115    Intimate samples
Custody officers
116    Staff custody officers: designation
117    Custody officers: amendments to PACE
Designated and accredited persons
118    Powers of designated and accredited persons
Provision of information for use by police staff
119    Provision of information for use by police staff
Interpretation of Part 3
120    Interpretation of Part 3
Part 4
Public order and conduct in public places etc.
Harassment
121    Harassment intended to deter lawful activities
122    Harassment etc. of a person in his home
123    Harassment etc: police direction to stay away from person’s home
Hatred against persons on racial or religious grounds
124    Hatred against persons on racial or religious grounds
Trespass on designated site
125    Offence of trespassing on designated site
126    Corresponding Scottish offence
127    Designated sites: powers of arrest
128    Designated sites: access
Behaviour in vicinity of Parliament
129    Demonstrating without authorisation in designated area
130    Notice of demonstrations in designated area
131    Authorisation of demonstrations in designated area
132    Supplementary directions
133    Offences under sections 129 to 132: penalties
134    Loudspeakers in designated area
135    The designated area
Serious Organised Crime and Police Bill xi
Anti-social behaviour
136    Orders about anti-social behaviour etc.
137    Variation and discharge of anti-social behaviour orders made on conviction
138    Anti-social behaviour orders etc: reporting restrictions
139    Contracting out of local authority functions relating to anti-social behaviour
orders
140    Special measures for witnesses in proceedings for anti-social behaviour
orders etc.
Parental compensation orders
141    Parental compensation orders
Part 5
Miscellaneous
Protection of activities of certain organisations
142    Interference with contractual relationships so as to harm animal research
organisation
143    Intimidation of persons connected with animal research organisation
144    Penalty for offences under sections 142 and 143
145    Animal research organisations
146    Extension of sections 142 to 144
Vehicle registration and road traffic offences
147    Offence in respect of incorrectly registered vehicles
148    Power of constables to require production of registration documents in
respect of a vehicle
149    Power to seize etc. vehicles driven without licence or insurance
150    Payments by Secretary of State to police authorities in relation to the
prevention, detection and enforcement of certain traffic offences
151    Payments by Scottish Ministers to police authorities etc. in relation to the
prevention, detection and enforcement of certain traffic offences
Local policing information
152    Publication of local policing information
Other miscellaneous police matters
153    Responsibilities in relation to the health and safety etc. of police
154    Investigations: accelerated procedure in special cases
155    Investigations: deaths and serious injuries during or after contact with the
police
Royal Parks etc.
156    Abolition of Royal Parks Constabulary
157    Regulation of specified parks
Serious Organised Crime and Police Bill xii
Criminal record checks
158    Criminal record certificates
159    Criminal records checks: verification of identity
160    Certain references to police forces
161    Further amendments to Police Act 1997 as it applies to Scotland
162    Part 5 of the Police Act 1997: Northern Ireland
163    Part 5 of the Police Act 1997: Channel Islands and Isle of Man
Witness summonses
164    Powers of Crown Court and Magistrates’ Court to issue witness summons
165    Powers of courts-martial etc. to issue warrants of arrest in respect of witnesses
Private Security Industry Act 2001: Scotland
166    Private Security Industry Act 2001: Scottish extent
Part 6
Final provisions
167    Orders and regulations
168    Supplementary, incidental, consequential etc. provision
169    Minor and consequential amendments, repeals and revocations
170    Penalties for offences: transitional modification for England and Wales
171    Expenses
172    Interpretation
173    Commencement
174    Short title and extent
Schedule 1   —    The Serious Organised Crime Agency
Part 1   —
The Board of SOCA
Part 2   —
Director General and other staff
Part 3   —
Committees, procedure etc.
Part 4   —
General
Schedule 2   —    Functions of Independent Police Complaints Commission in
relation to SOCA
Schedule 3   —    Transfers to SOCA
Schedule 4   —    Minor and consequential amendments relating to SOCA
Schedule 5   —    Persons specified for the purposes of section 78
Schedule 6   —    Minor and consequential amendments relating to section 105
Schedule 7   —    Powers of Arrest: Supplementary
Part 1   —
Specific repeals
Part 2   —
General repeal
Part 3   —
Amendments relating to references to arrestable offences and
serious arrestable offences
Part 4   —
Other amendments
Schedule 8   —    Powers of designated and accredited persons
Part 1   —
Designated persons
Part 2   —
Accredited persons
Serious Organised Crime and Police Bill xiii
Schedule 9   —    Additional powers and duties of designated persons
Schedule 10   —    Hatred against persons on racial or religious grounds
Schedule 11   —    Parental compensation orders
Part 1   —
England and Wales
Part 2   —
Northern Ireland
Schedule 12   —    Investigations into conduct of police officers: accelerated
procedure in special cases
Schedule 13   —    Investigations of deaths and serious injuries during or after
contact with the police
Schedule 14   —    Abolition of Royal Parks Constabulary: Supplementary
Part 1   —
Transfers to Metropolitan Police Authority
Part 2   —
Amendments
Schedule 15   —    Amendments of Part 5 of Police Act 1997
Schedule 16   —    Private Security Industry Act 2001: Scottish extent
Schedule 17   —    Remaining minor and consequential amendments
Schedule 18   —    Repeals and revocations
Part 1   —
Repeals coming into force on Royal Assent
Part 2   —
Other repeals and revocations

© Parliamentary copyright 2005	Revised 9 February 2005