Serious Crime Act 2007 in Wales
2007 c. 27 · Enacted 30 October 2007 · Extends to United Kingdom
An Act to make provision about serious crime prevention orders; to create offences in respect of the encouragement or assistance of crime; to enable information to be shared or processed to prevent fraud or for purposes relating to proceeds of crime; to enable data matching to be conducted both in relation to fraud and for other purposes; to transfer functions of the Director of the Assets Recovery Agency to the Serious Organised Crime Agency and other persons and to make further provision in connection with the abolition of the Agency and the office of Director; to amend the Proceeds of Crime Act 2002 in relation to certain investigations and in relation to accredited financial investigators, management receivers and enforcement receivers, cash recovery proceedings and search warrants; to extend stop and search powers in connection with incidents involving serious violence; to make amendments relating to Her Majesty's Revenue and Customs in connection with the regulation of investigatory powers; and for connected purposes.
[30th October 2007]
Be 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:—
Contents
- Part 1: Serious Crime Prevention Orders
- General
- 1Serious crime prevention orders
- 2Involvement in serious crime: England and Wales orders
- 2AInvolvement in serious crime: Scotland orders
- 3Involvement in serious crime: Northern Ireland orders
- 4Involvement in serious crime: supplementary
- 5Type of provision that may be made by orders
- 5AVerification and disclosure of information
- Electronic monitoring requirements
- 5BElectronic monitoring requirements
- 5CConditions for imposing electronic monitoring requirements
- 5DData from electronic monitoring: code of practice
- General safeguards in relation to orders
- 6Any individual must be 18 or over
- 7Other exceptions
- 8Limited class of applicants for making of orders
- 8ASerious crime prevention orders that are terrorism-related
- 9Right of third parties to make representations
- 10Notice requirements in relation to orders
- Information safeguards
- 11Restrictions on oral answers
- 12Restrictions for legal professional privilege
- 13Restrictions on excluded material and banking information
- 14Restrictions relating to other enactments
- 15Restrictions on use of information obtained
- Notification requirements: England and Wales
- 15ANotification requirements: England and Wales
- Duration, variation and discharge of orders
- 16Duration of orders
- 17Variation of orders
- 18Discharge of orders
- Extension of jurisdiction to Crown Court
- 19Orders by Crown Court on conviction
- 20Powers of Crown Court to vary orders on conviction
- 21Powers of Crown Court to varyor replace orders on breach
- 22Inter-relationship between different types of orders in England and Wales or Northern Ireland
- Extension of jurisdiction: Scotland
- 22AOrders by High Court of Justiciary and sheriff on conviction
- 22BPowers of High Court of Justiciary and sheriff to vary orders on conviction
- 22CPowers of High Court of Justiciary and sheriff to vary or replace orders on breach
- 22DInter-relationship between different types of orders in Scotland
- Powers to extend orders where person charged
- 22EExtension of orders pending outcome of criminal proceedings
- Appeals
- 23Additional right of appeal from High Court
- 24Appeals from Crown Court
- 24AAdditional right of appeal from Court of Session
- 24BAppeals from High Court of Justiciary and sheriff
- Enforcement
- 25Offence of failing to comply with order
- 26Powers of forfeiture in respect of offence
- 27Powers to wind up companies etc: England and Wales ...
- 27APowers to wind up companies etc: Scotland
- 28Powers to wind up companies etc: Northern Ireland
- 29Powers to wind up: supplementary
- Particular types of persons
- 30Bodies corporate including limited liability partnerships
- 31Other partnerships
- 32Unincorporated associations
- 33Overseas bodies
- 34Providers of information society services
- Supplementary
- 35Proceedings in the High Court
- 36Proceedings in the Crown Court
- 36AProceedings in the High Court of Justiciary and sheriff court
- 37Functions of applicant authorities
- 38Disclosure of information in accordance with orders
- 39Compliance with orders: authorised monitors
- 40Costs in relation to authorised monitors
- 41Powers of law enforcement officers to retain documents
- Interpretation: Part 1
- 42Interpretation: Part 1
- 43Index of defined expressions: Part 1
- Part 2: Encouraging or assisting crime
- Inchoate offences
- 44Intentionally encouraging or assisting an offence
- 45Encouraging or assisting an offence believing it will be committed
- 46Encouraging or assisting offences believing one or more will be committed
- 47Proving an offence under this Part
- 48Proving an offence under section 46
- 49Supplemental provisions
- Defences
- 50Defence of acting reasonably
- 50AExtra-territorial offences: defence for intelligence services and armed forces
- Limitation on liability
- 51Protective offences: victims not liable
- 51AExceptions to section 44 for encouraging or assisting suicide or serious self-harm
- Jurisdiction and procedure
- 52Jurisdiction
- 53Prosecution of offences triable by reason of Schedule 4
- 54Institution of proceedings etc. for an offence under this Part
- 55Mode of trial
- 56Persons who may be perpetrators or encouragers etc.
- 57Alternative verdicts and guilty pleas
- 58Penalties
- Consequential alterations of the law
- 59Abolition of common law replaced by this Part
- 60Amendments relating to service law
- 61Repeal of offence of enabling unauthorised access to computer material
- 62No individual liability in respect of corporate manslaughter
- 63Consequential amendments: Part 2
- Interpretation: Part 2
- 64Encouraging or assisting the commission of an offence
- 65Being capable of encouraging or assisting
- 66Indirectly encouraging or assisting
- 67Course of conduct
- Part 3: Other measures to prevent or disrupt serious and other crime
- Chapter 1: Prevention of fraud
- Sharing information with anti-fraud organisations
- 68Disclosure of information to prevent fraud
- 69Offence for certain further disclosures of information
- 70Penalty and prosecution for offence under section 69
- 71Code of practice for disclosure of information to prevent fraud
- 72Data protection rules
- Data matching
- 73Data matching
- Chapter 2: Proceeds of crime
- Assets Recovery Agency
- 74Abolition of Assets Recovery Agency and redistribution of functions etc.
- Detained cash investigations: use of production orders and warrants
- 75Use of production orders for detained cash investigations
- 76Use of search warrants etc. for detained cash investigations
- 77Further provision about detained cash investigations
- Extension of powers of accredited financial investigators
- 78Powers to seize property to which restraint orders apply Repealed
- 79Powers to recover cash
- 80Powers in relation to certain investigations
- 81Supplementary provision in relation to new powers
- Miscellaneous
- 82Powers of management receivers and enforcement receivers
- 83Civil recovery management receivers
- 84Powers for prosecutors to appear in cash recovery proceedings
- 85Disclosure of information by Revenue and Customs
- Chapter 3: Other measures
- 87Incidents involving serious violence: powers to stop and search
- 88Extension of investigatory powers of Revenue and Customs
- Part 4: General and final provisions
- General
- 89Orders and regulations
- 90Supplementary, incidental and consequential provision
- 91Transitional and transitory provisions and savings
- 92Repeals and revocations
- Final
- 93Extent
- 94Commencement
- 95Short title
- Schedule 1: Serious offences
- Part 1: Serious offences in England and Wales
- Drug trafficking
- 1Paragraph 1
- 1ZAParagraph 1ZA
- Slavery etc
- 1AParagraph 1A
- People trafficking
- 2Paragraph 2
- Terrorism
- 2AParagraph 2A
- Firearms offences
- 3Paragraph 3
- Prostitution and child sex
- 4Paragraph 4
- Armed robbery etc.
- 5Paragraph 5
- Money laundering
- 6Paragraph 6
- Fraud
- 7Paragraph 7
- Offences in relation to public revenue etc
- 8Paragraph 8
- Bribery
- 9Paragraph 9
- Counterfeiting
- 10Paragraph 10
- Computer misuse
- 11AParagraph 11A
- Intellectual property
- 12Paragraph 12
- Environment
- 13Paragraph 13
- Organised crime
- 13AParagraph 13A
- ... Sanctions legislation
- 13BParagraph 13B
- Inchoate offences
- 14Paragraph 14
- Earlier offences
- 15Paragraph 15
- Scope of offences
- 16Paragraph 16
- Part 1A: SERIOUS OFFENCES IN SCOTLAND
- Drug trafficking
- 16AParagraph 16A
- 16AAParagraph 16AA
- People trafficking
- 16BParagraph 16B
- Terrorism
- 16BAParagraph 16BA
- Firearms offences
- 16CParagraph 16C
- Prostitution, child sex and pornography
- 16DParagraph 16D
- Serious organised crime
- 16EParagraph 16E
- Money laundering
- 16FParagraph 16F
- Offences in relation to public revenue etc
- 16GParagraph 16G
- Bribery
- 16HParagraph 16H
- Counterfeiting
- 16IParagraph 16I
- Fraud etc
- 16JParagraph 16J
- Computer misuse
- 16KParagraph 16K
- Intellectual property
- 16LParagraph 16L
- Environment
- 16MParagraph 16M
- ... Sanctions legislation
- 16MAParagraph 16MA
- Inchoate offences
- 16NParagraph 16N
- Earlier offences
- 16OParagraph 16O
- Scope of offences
- 16PParagraph 16P
- Part 2: Serious offences in Northern Ireland
- Drug trafficking
- 17Paragraph 17
- 17AParagraph 17A
- People trafficking
- 18Paragraph 18
- Terrorism
- 18AParagraph 18A
- Firearms offences
- 19Paragraph 19
- Prostitution and child sex
- 20Paragraph 20
- Armed robbery etc.
- 21Paragraph 21
- Money laundering
- 22Paragraph 22
- Fraud
- 23Paragraph 23
- Offences in relation to public revenue etc
- 24Paragraph 24
- Bribery
- 25Paragraph 25
- Counterfeiting
- 26Paragraph 26
- Blackmail
- 27Paragraph 27
- Computer misuse
- 27AParagraph 27A
- Intellectual property
- 28Paragraph 28
- Environment
- 29Paragraph 29
- ... Sanctions legislation
- 29AParagraph 29A
- Inchoate offences
- 30Paragraph 30
- Earlier offences
- 31Paragraph 31
- Scope of offences
- 32Paragraph 32
- Schedule 1A: Relevant orders: notification requirements
- 1Notification requirements for persons other than individuals
- 2Notification requirements for individuals
- 3Offences
- Schedule 2: Functions of applicant authorities under Part 1
- Director of Public Prosecutions
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 5AParagraph 5A
- ...
- 6Paragraph 6 Repealed
- 7Paragraph 7 Repealed
- 8Paragraph 8 Repealed
- 9Paragraph 9 Repealed
- 10Paragraph 10 Repealed
- 11Paragraph 11 Repealed
- Director of Serious Fraud Office
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- 15Paragraph 15
- 15ZADirector General of the National Crime Agency
- 15ZBCommissioners for His Majesty’s Revenue and Customs
- Chief officers of police in England and Wales
- 15AParagraph 15A
- 15BParagraph 15B
- 15BAChief Constable of British Transport Police Force
- 15BBChief Constable of British Transport Police Force
- 15BCChief Constable of the Ministry of Defence Police
- 15BDChief Constable of the Ministry of Defence Police
- The chief constable of the Police Service of Scotland
- 15CParagraph 15C
- 15DParagraph 15D
- Director of Public Prosecutions for Northern Ireland
- 16Paragraph 16
- 17Paragraph 17
- 18Paragraph 18
- 19Paragraph 19
- 20Paragraph 20
- The Chief Constable of the Police Service of Northern Ireland
- 20AParagraph 20A
- 20BParagraph 20B
- Interpretation
- 21Paragraph 21
- Schedule 3: Listed Offences
- Part 1: Offences common to England and Wales and Northern Ireland
- Offences against the Person Act 1861 (c. 100)
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- Aliens Restriction (Amendment) Act 1919 (c. 92)
- 5Paragraph 5
- 6Paragraph 6
- Official Secrets Act 1920 (c. 75)
- 7Paragraph 7 Repealed
- Incitement to Disaffection Act 1934 (c. 56)
- 8Paragraph 8
- Misuse of Drugs Act 1971 (c. 38)
- 9Paragraph 9
- 10Paragraph 10
- Immigration Act 1971 (c. 77)
- 11Paragraph 11
- 12Paragraph 12 Repealed
- Representation of the People Act 1983 (c. 2)
- 13Paragraph 13
- Computer Misuse Act 1990 (c. 18)
- 14Paragraph 14
- 15Paragraph 15
- 16Paragraph 16
- Criminal Justice Act 1993 (c. 36)
- 17Paragraph 17
- Reserve Forces Act 1996 (c. 14)
- 18Paragraph 18
- Landmines Act 1998 (c. 33)
- 19Paragraph 19
- Terrorism Act 2006 (c. 11)
- 20Paragraph 20
- 21Paragraph 21
- 22Paragraph 22
- 23Paragraph 23
- 24Paragraph 24
- Cluster Munitions (Prohibitions) Act 2010 (c. 11)
- 24AParagraph 24A
- Online Safety Act 2023
- 24BParagraph 24B
- National Security Act 2023 (c. 32)
- 24CParagraph 24C
- Part 2: Offences under particular enactments: England and Wales
- Public Meeting Act 1908 (c. 66)
- 25Paragraph 25
- Perjury Act 1911 (c. 6)
- 26Paragraph 26
- Prison Act 1952 (c. 52)
- 27Paragraph 27
- Suicide Act 1961 (c. 60)
- 27AParagraph 27A
- Criminal Law Act 1967 (c. 58)
- 28Paragraph 28
- 29Paragraph 29
- Greater London Council (General Powers) Act 1973 (c. xxx)
- 30Paragraph 30
- Greater London Council (General Powers) Act 1974 (c. xxiv)
- 31Paragraph 31
- Criminal Law Act 1977 (c. 45)
- 32Paragraph 32
- Criminal Attempts Act 1981 (c. 47)
- 33Paragraph 33
- Public Order Act 1986 (c. 64)
- 34Paragraph 34
- 35Paragraph 35
- 36Paragraph 36
- 37Paragraph 37
- Terrorism Act 2000 (c. 11)
- 38Paragraph 38
- Sexual Offences Act 2003
- 38ZAParagraph 38ZA
- Serious Crime Act 2015
- 38AParagraph 38A
- Part 3: Other offences: England and Wales
- 39Paragraph 39
- 40Paragraph 40
- Part 4: Offences under particular enactments: Northern Ireland
- Prison Act (Northern Ireland) 1953 (c. 18)
- 41Paragraph 41
- 42Paragraph 42
- Criminal Justice Act (Northern Ireland) 1966 (c. 20)
- 42AParagraph 42A
- Criminal Law Act (Northern Ireland) 1967 (c. 18)
- 43Paragraph 43
- Perjury (Northern Ireland) Order 1979 (S.I. 1979/1714 (N.I.19))
- 44Paragraph 44
- Criminal Attempts and Conspiracy (Northern Ireland) Order 1983 (S.I. 1983/1120 (N.I.13))
- 45Paragraph 45
- 46Paragraph 46
- Public Processions (Northern Ireland) Act 1998 (c. 2)
- 47Paragraph 47
- 48Paragraph 48
- Terrorism Act 2000 (c. 11)
- 49Paragraph 49
- Part 5: Other offences: Northern Ireland
- 50Paragraph 50
- Schedule 4: Extra-territoriality
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- Schedule 5: Amendments relating to service law
- Criminal Justice Act 1982 (c. 48)
- 1Paragraph 1
- Sexual Offences (Amendment) Act 1992 (c. 34)
- 2Paragraph 2
- Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
- 3Paragraph 3
- Sexual Offences Act 2003 (c. 42)
- 4Paragraph 4
- Criminal Justice Act 2003 (c. 44)
- 5Paragraph 5
- Gambling Act 2005 (c. 19)
- 6Paragraph 6
- Armed Forces Act 2006 (c. 52)
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- Schedule 6: Minor and consequential amendments: Part 2
- Part 1: References to common law offence of incitement
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10 Repealed
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- 15Paragraph 15
- 16Paragraph 16
- 17Paragraph 17
- 18Paragraph 18
- 19Paragraph 19
- 20Paragraph 20
- 21Paragraph 21
- 22Paragraph 22 Repealed
- 23Paragraph 23
- 24Paragraph 24
- 25Paragraph 25
- 26Paragraph 26 Repealed
- 27Paragraph 27
- 28Paragraph 28
- 29Paragraph 29
- 30Paragraph 30
- 31Paragraph 31
- 32Paragraph 32
- 33Paragraph 33
- 34Paragraph 34
- 35Paragraph 35
- 36Paragraph 36
- 37Paragraph 37
- 38Paragraph 38
- 39Paragraph 39 Repealed
- 40Paragraph 40
- 41Paragraph 41
- 42Paragraph 42
- 43Paragraph 43
- 44Paragraph 44
- 45Paragraph 45
- 46Paragraph 46
- 47Paragraph 47
- 48Paragraph 48
- 49Paragraph 49
- 50Paragraph 50
- 51Paragraph 51
- 52Paragraph 52
- Part 2: Other minor and consequential amendments
- Misuse of Drugs Act 1971 (c. 38)
- 53Paragraph 53
- Criminal Law Act 1977 (c. 45)
- 54Paragraph 54
- Magistrates' Courts Act 1980 (c. 43)
- 55Paragraph 55
- Magistrates' Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I.26))
- 56Paragraph 56
- Criminal Attempts and Conspiracy (Northern Ireland) Order 1983 (S.I. 1983/1120 (N.I.13))
- 57Paragraph 57
- Public Order Act 1986 (c. 64)
- 58Paragraph 58
- Computer Misuse Act 1990 (c. 18)
- 59Paragraph 59
- Sexual Offences (Conspiracy and Incitement) Act 1996 (c. 29)
- 60Paragraph 60
- International Criminal Court Act 2001 (c. 17)
- 61Paragraph 61
- Proceeds of Crime Act 2002 (c. 29)
- 62Paragraph 62
- Sexual Offences Act 2003 (c. 42)
- 63Paragraph 63
- Serious Organised Crime and Police Act 2005 (c. 15)
- 64Paragraph 64
- Schedule 7: Data matching
- Part 1: Data matching: England Repealed
- 1Paragraph 1 Repealed
- 2Paragraph 2 Repealed
- 3Paragraph 3 Repealed
- Part 2: Data matching: Wales
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- Schedule 8: Abolition of Assets Recovery Agency and its Director
- Part 1: Abolition of confiscation functions
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4 Repealed
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- 15Paragraph 15
- 16Paragraph 16 Repealed
- 17Paragraph 17 Repealed
- 18Paragraph 18
- 19Paragraph 19 Repealed
- 20Paragraph 20
- 21Paragraph 21
- 22Paragraph 22
- 23Paragraph 23
- 24Paragraph 24
- 25Paragraph 25
- 26Paragraph 26
- 27Paragraph 27
- 28Paragraph 28
- 29Paragraph 29
- 30Paragraph 30
- 31Paragraph 31
- 32Paragraph 32 Repealed
- 33Paragraph 33
- 34Paragraph 34
- 35Paragraph 35
- 36Paragraph 36
- 37Paragraph 37
- 38Paragraph 38
- 39Paragraph 39
- 40Paragraph 40
- 41Paragraph 41
- 42Paragraph 42
- 43Paragraph 43
- 44Paragraph 44
- 45Paragraph 45
- 46Paragraph 46
- 47Paragraph 47
- 48Paragraph 48
- 49Paragraph 49
- 50Paragraph 50
- 51Paragraph 51
- 52Paragraph 52
- 53Paragraph 53
- 54Paragraph 54
- 55Paragraph 55
- 56Paragraph 56
- 57Paragraph 57
- 58Paragraph 58
- 59Paragraph 59
- 60Paragraph 60
- 61Paragraph 61
- 62Paragraph 62
- 63Paragraph 63
- 64Paragraph 64
- 65Paragraph 65
- 66Paragraph 66
- 67Paragraph 67
- 68Paragraph 68
- 69Paragraph 69
- 70Paragraph 70
- 71Paragraph 71
- 72Paragraph 72
- 73Paragraph 73
- 74Paragraph 74
- 75Paragraph 75
- 76Paragraph 76
- 77Paragraph 77
- 78Paragraph 78
- 79Paragraph 79
- 80Paragraph 80
- 81Paragraph 81
- 82Paragraph 82
- 83Paragraph 83
- 84Paragraph 84
- Part 2: Transfer of civil recovery functions
- 85Paragraph 85
- 86Paragraph 86
- 87Paragraph 87
- 88Paragraph 88
- 89Paragraph 89
- 90Paragraph 90
- 91Paragraph 91
- Part 3: Transfer or abolition of Revenue functions
- 92Paragraph 92
- 93Paragraph 93
- 94Paragraph 94
- 95Paragraph 95
- 96Paragraph 96
- 97Paragraph 97
- 98Paragraph 98
- 99Paragraph 99
- 100Paragraph 100
- 101Paragraph 101
- 102Paragraph 102
- Part 4: Transfer of investigation functions
- 103Paragraph 103
- 104Paragraph 104
- 105Paragraph 105
- 106Paragraph 106
- 107Paragraph 107
- 108Paragraph 108
- 109Paragraph 109
- 110Paragraph 110
- 111Paragraph 111
- 112Paragraph 112
- 113Paragraph 113
- 114Paragraph 114
- 115Paragraph 115
- 116Paragraph 116
- 117Paragraph 117
- 118Paragraph 118
- 119Paragraph 119
- Part 5: Transfer of accreditation and training functions
- 120Paragraph 120
- Part 6: Other amendments to 2002 Act
- 121Paragraph 121
- 122Paragraph 122
- 123Paragraph 123
- 124Paragraph 124
- 125Paragraph 125
- 126Paragraph 126
- 127Paragraph 127
- 128Paragraph 128
- 129Paragraph 129
- 130Paragraph 130
- 131Paragraph 131
- 132Paragraph 132
- 133Paragraph 133
- 134Paragraph 134
- 135Paragraph 135
- 136Paragraph 136
- 137Paragraph 137
- 138Paragraph 138
- 139Paragraph 139
- 140Paragraph 140
- 141Paragraph 141
- 142Paragraph 142
- Part 7: Amendments to other enactments
- Parliamentary Commissioner Act 1967 (c. 13)
- 143Paragraph 143
- Criminal Appeal Act 1968 (c. 19)
- 144Paragraph 144
- 145Paragraph 145
- Criminal Appeal (Northern Ireland) Act 1980 (c. 47)
- 146Paragraph 146
- Limitation Act 1980 (c. 58)
- 147Paragraph 147
- Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 (S.I. 1981/228 (N.I.8))
- 148Paragraph 148
- Prosecution of Offences Act 1985 (c. 23)
- 149Paragraph 149
- Bankruptcy (Scotland) Act 1985 (c. 66)
- 150Paragraph 150 Repealed
- Insolvency Act 1986 (c. 45)
- 151Paragraph 151 Repealed
- Criminal Justice Act 1987 (c. 38)
- 152Paragraph 152
- Limitation (Northern Ireland) Order 1989 (SI 1989/1339 (N.I.11))
- 153Paragraph 153
- Insolvency (Northern Ireland) Order 1989 (SI 1989/2405 (N.I.19))
- 154Paragraph 154 Repealed
- Police Act 1996 (c. 16)
- 155Paragraph 155
- Police (Northern Ireland) Act 1998 (c. 32)
- 156Paragraph 156
- 157Paragraph 157
- Northern Ireland Act 1998 (c. 47)
- 158Paragraph 158
- Access to Justice Act 1999 (c. 22)
- 159Paragraph 159 Repealed
- Police Reform Act 2002 (c. 30)
- 160Paragraph 160
- 161Paragraph 161
- 162Paragraph 162
- Access to Justice (Northern Ireland) Order 2003 (S.I. 2003/435 (N.I.10))
- 163Paragraph 163
- Commissioners for Revenue and Customs Act 2005 (c. 11)
- 164Paragraph 164
- 165Paragraph 165 Repealed
- 166Paragraph 166
- 167Paragraph 167
- 168Paragraph 168 Repealed
- Serious Organised Crime and Police Act 2005 (c. 15)
- 169Paragraph 169
- 170Paragraph 170
- 171Paragraph 171
- 172Paragraph 172
- 173Paragraph 173
- 174Paragraph 174
- 175Paragraph 175
- Gambling Act 2005 (c. 19)
- 176Paragraph 176
- Police and Justice Act 2006 (c. 48)
- 177Paragraph 177
- Corporate Manslaughter and Corporate Homicide Act 2007 (c. 19)
- 178Paragraph 178
- Schedule 9: Transfers to SOCA or NPIA
- Interpretation
- 1Paragraph 1
- Director and staff of Agency
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- Property, rights and liabilities etc.
- 7Paragraph 7
- 8Paragraph 8
- Supplementary
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- Schedule 10: Detained cash investigations: further provision
- Amendments to the Proceeds of Crime Act 2002
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3 Repealed
- 4Paragraph 4 Repealed
- 5Paragraph 5 Repealed
- 6Paragraph 6 Repealed
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9 Repealed
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- 15Paragraph 15
- 16Paragraph 16
- 17Paragraph 17
- 18Paragraph 18
- 19Paragraph 19
- 20Paragraph 20
- 21Paragraph 21
- 22Paragraph 22
- 23Paragraph 23
- 24Paragraph 24
- 25Paragraph 25
- Other amendments
- 26Paragraph 26 Repealed
- 27Paragraph 27 Repealed
- 28Paragraph 28 Repealed
- Schedule 11: Powers to recover cash: financial investigators
- Amendments to Chapter 3 of Part 5 of 2002 Act
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- Other amendments to 2002 Act
- 14Paragraph 14
- 15Paragraph 15
- Amendments to other enactments
- 16Paragraph 16
- 17Paragraph 17
- Schedule 12: Revenue and Customs: regulation of investigatory powers
- Police Act 1997 (c. 50)
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3 Repealed
- 4Paragraph 4
- Regulation of Investigatory Powers Act 2000 (c. 23)
- 5Paragraph 5
- 6Paragraph 6 Repealed
- 7Paragraph 7 Repealed
- 8Paragraph 8 Repealed
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- 15Paragraph 15
- 16Paragraph 16
- 17Paragraph 17
- 18Paragraph 18
- 19Paragraph 19
- 20Paragraph 20
- 21Paragraph 21
- 22Paragraph 22
- 23Paragraph 23
- 24Paragraph 24
- 25Paragraph 25
- 26Paragraph 26
- 27Paragraph 27
- 28Paragraph 28 Repealed
- 29Paragraph 29
- Commissioners for Revenue and Customs Act 2005 (c. 11)
- 30Paragraph 30
- 31Paragraph 31
- Schedule 13: Transitional and transitory provisions and savings
- Serious crime prevention orders
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- Encouraging or assisting crime
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7 Not yet in force
- Data-sharing
- 8Paragraph 8
- Data matching
- 9Paragraph 9
- Schedule 14Repeals and revocations