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Proceeds Of Crime Act Codes Update

This Home Office initiative updates the Codes of Practice under the Proceeds of Crime Act 2002 and Anti-Terrorism, Crime and Security Act 2001, addressing financial investigation powers, civil recovery cost protections, and the suspicious activity reporting (SARs) regime. It reflects recent Law Commission recommendations on confiscation and asset recovery procedures.

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26 Apr 2017 | Bill stage Home Office linked

Criminal Finances Bill

Consideration of Lords amendments Madam Deputy Speaker (Natascha Engel): I must draw the House’s attention to the fact that financial privilege is engaged by Lords amendments 11 and 33. If the House agrees to them, I will cause an appropriate …

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25 Apr 2017 | Bill stage Home Office linked

Criminal Finances Bill

Report (and remaining stages) 16:37:00 Clause 1: Unexplained wealth orders: England and Wales and Northern Ireland Amendment 1 Moved by 1: Clause 1, page 2, line 26, at end insert “, or to answer questions on oath” Lord Faulks (Con): …

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3 Apr 2017 | Bill stage Home Office linked

Criminal Finances Bill

Committee (2nd Day) 15:55:00 Relevant documents: 22nd Report from the Delegated Powers Committee . Clause 42: Failure to prevent facilitation of UK tax evasion offences Amendment 161 Moved by 161: Clause 42, page 107, line 27, at end insert—“(9) The …

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28 Mar 2017 | Bill stage Home Office linked

Criminal Finances Bill

Committee (1st Day) 15:47:00 Relevant documents: 2 2nd Report from the Delegated Powers Committee Clause 1: Unexplained wealth orders: England and Wales and Northern Ireland Amendment 1 Moved by 1: Clause 1, page 1, line 13, after “satisfied” insert “beyond …

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28 Mar 2017 | Bill stage Home Office linked

Criminal Finances Bill

Committee (1st Day) (Continued) 20:27:00 Amendment 81 Moved by 81: Clause 13, page 43, line 42, at end insert— “(h) money or assets in any form which may be used as currency,”.” Baroness Hamwee (LD): Amendment 81 extends the debate …

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27 Mar 2017 | Bill stage Home Office linked

Criminal Finances Bill

Order of Consideration Motion 15:08:00 Moved by Baroness Williams of Trafford: That it be an instruction to the Committee of the Whole House to which the Criminal Finances Bill has been committed that they consider the bill in the following …

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9 Mar 2017 | Bill stage Home Office linked

Criminal Finances Bill

Second Reading 11:38:00 Moved by Baroness Williams of Trafford: That the Bill be now read a second time. The Minister of State, Home Office (Baroness Williams of Trafford) (Con): My Lords, serious and organised crime threatens our national security and …

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21 Feb 2017 | Bill stage Home Office linked

Criminal Finances Bill

Consideration of Bill, as amended in the Public Bill Committee. New Clause 7 Unlawful conduct: gross human rights abuses or violations ‘(1) Part 5 of the Proceeds of Crime Act 2002 (civil recovery of the proceeds etc of unlawful conduct) …

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25 Oct 2016 | Bill stage Home Office linked

Criminal Finances Bill

Second Reading 14:46:00 The Minister for Security (Mr Ben Wallace): I beg to move, That the Bill be now read a Second time. First, may I, through you, Madam Deputy Speaker, apologise to the House on behalf of my right …

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