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Drug Trafficking Act 1994 in Scotland

1994 c. 37 · Enacted 3 November 1994 · Extends to United Kingdom

Not fully up to date. 9 changes made by later legislation have not yet been written into this text, which is revised to 30 November 2016.

See the changes not yet applied
ProvisionChangeMade by
s. 9—Criminal Justice and Courts Services Act 2000 Sch. 8
s. 10—Criminal Justice and Courts Services Act 2000 Sch. 8
s. 15—Criminal Justice and Courts Services Act 2000 Sch. 8
s. 16—Criminal Justice and Courts Services Act 2000 Sch. 8
s. 17—Criminal Justice and Courts Services Act 2000 Sch. 8
s. 21—Criminal Justice and Courts Services Act 2000 Sch. 8
s. 41—Criminal Justice and Courts Services Act 2000 Sch. 8
s. 60(6)words substitutedCriminal Justice Act 2003 Sch. 36 para. 12(2)
s. 60(6A)(aa)insertedCriminal Justice Act 2003 Sch. 36 para. 12(3)

An Act to consolidate the Drug Trafficking Offences Act 1986 and certain provisions of the Criminal Justice (International Co-operation) Act 1990 relating to drug trafficking.

[3rd November 1994]

I1E1Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—

Annotations to the whole text

Commencement

I1

Act not in force at Royal Assent; Act wholly in force at 3.2.1995 see s.69(2)

Act modified (E.W.)(1.9.1995) by S.I. 1995/1967, art. 2(1)

Extent

E1

For extent see s. 68 (and ss. 26, 29, 30)

Contents

  1. Part I: Confiscation orders
  2. Introductory
  3. 1Meaning of “drug trafficking” and “drug trafficking offence”. Repealed
  4. 5Amount to be recovered under confiscation order. Repealed
  5. 7Value of property etc. Repealed
  6. 8Gifts caught by this Act. Repealed
  7. Statements etc in connection with confiscation orders
  8. 11Statements relating to drug trafficking. Repealed
  9. 13Reconsideration of case where court has not proceeded under section 2. Repealed
  10. 14Re-assessment of whether defendant has benefited from drug trafficking. Repealed
  11. 22Compensation etc where absconder is acquitted. Repealed
  12. 23Power to discharge confiscation order and order compensation where absconder returns. Repealed
  13. 24Provisions supplementary to sections 21, 22 and 23. Repealed
  14. 25Cases in which restraint orders and charging orders may be made. Repealed
  15. 26Restraint orders. Repealed
  16. 27Charging orders in respect of land, securities etc. Repealed
  17. 28Charging orders: supplementary provisions. Repealed
  18. Realisation of property
  19. 29Realisation of property. Repealed
  20. 30Application of proceeds of realisation and other sums. Repealed
  21. Exercise of powers for the realisation of property
  22. 31Exercise by High Court, county court or receiver of powers for the realisation of property. Repealed
  23. Insolvency of defendants etc
  24. 32Bankruptcy of defendant etc. Repealed
  25. 33Sequestration in Scotland of defendant etc. Repealed
  26. 34Winding up of company holding realisable property. Repealed
  27. Protection for insolvency officers etc
  28. 35Insolvency officers dealing with property subject to restraint order. Repealed
  29. 36Receivers: supplementary provisions. Repealed
  30. 38Enforcement of Northern Ireland orders. Repealed
  31. 39Enforcement of external confiscation orders.
  32. 40Registration of external confiscation orders.
  33. Interpretation
  34. 41Interpretation of Part I. Repealed
  35. Part II: Drug trafficking money imported or exported in cash
  36. 42Seizure and detention. Repealed
  37. 43Forfeiture. Repealed
  38. 44Appeal against forfeiture order made by a magistrates’ court. Repealed
  39. 45Appeal against forfeiture order made by sheriff. Repealed
  40. 46Rules of court. Repealed
  41. 47Receipts. Repealed
  42. 48Interpretation of Part II. Repealed
  43. 49Concealing or transferring proceeds of drug trafficking. Repealed
  44. 50Assisting another person to retain the benefit of drug trafficking. Repealed
  45. 51Acquisition, possession or use of proceeds of drug trafficking. Repealed
  46. 52Failure to disclose knowledge or suspicion of money laundering. Repealed
  47. 53Tipping-off. Repealed
  48. 54Penalties. Repealed
  49. Part IV: Miscellaneous and supplemental
  50. Investigations into drug trafficking
  51. 59Disclosure of information held by government departments.
  52. 59AConstruction of sections 55 to 59
  53. Interpretation of Act
  54. 62Meaning of “property” and related expressions. Repealed
  55. 63General interpretation.
  56. 64Index of defined expressions. Repealed
  57. Supplemental
  58. 65Consequential amendments and modifications of other Acts.
  59. 66Transitional provisions and savings.
  60. 67Repeals etc.
  61. 68Extent.
  62. 69Short title and commencement.
  63. Schedule 1Schedule 1
  64. 2Paragraph 2
  65. Misuse of Drugs Act 1971 (c. 38)
  66. 3Paragraph 3 Repealed
  67. 4Paragraph 4
  68. 5Paragraph 5
  69. Civil Jurisdiction and Judgments Act 1982 (c. 27)
  70. 6Paragraph 6
  71. 7Paragraph 7
  72. Bankruptcy (Scotland) Act 1985 (c. 66)
  73. 10Paragraph 10 Repealed
  74. Drug Trafficking Offences Act 1986 (c. 32)
  75. 11Paragraph 11
  76. Criminal Justice (Scotland) Act 1987 (c. 41)
  77. 12Paragraph 12
  78. 13Paragraph 13
  79. 14Paragraph 14
  80. 15Paragraph 15
  81. 16Paragraph 16
  82. 17Paragraph 17
  83. 18Paragraph 18
  84. 19Paragraph 19
  85. 20Paragraph 20
  86. 22Paragraph 22
  87. Extradition Act 1989 (c. 33)
  88. 23Paragraph 23
  89. 24Paragraph 24
  90. Criminal Justice (International Co-operation) Act 1990 (c. 5)
  91. 25Paragraph 25
  92. 26Paragraph 26 Repealed
  93. 27Paragraph 27
  94. 28Paragraph 28
  95. 29Paragraph 29
  96. Criminal Justice Act 1993 (c. 36)
  97. 30Paragraph 30
  98. Schedule 2: Transitional provisions etc
  99. General transitional provisions and savings
  100. 1Paragraph 1
  101. 2Paragraph 2
  102. 3Paragraph 3
  103. 4Paragraph 4
  104. Provision in relation to section 32 of this Act
  105. 5Paragraph 5
  106. Provision in relation to section 34 of this Act
  107. 6Paragraph 6
  108. Provision in relation to Part II of this Act
  109. 7Paragraph 7
  110. Provision in relation to section 21(3) of the Criminal Justice Act 1993
  111. 8Paragraph 8
  112. Provision in relation to section 26(1) of the Criminal Justice Act 1993
  113. 9Paragraph 9
  114. Provision in relation to Schedule 4 to the Criminal Justice Act 1993
  115. 10Paragraph 10
  116. Further transitional provision
  117. 11Paragraph 11
  118. Schedule 3Repeals
  119. 1Paragraph 1
  120. 2Paragraph 2