Amendments proposed to the Proceeds of Crime Bill - continued House of Commons

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Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

87

Clause     20,     page     11,     line     38,     leave out 'or in connection with'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

20

Clause     21,     page     12,     line     31,     leave out 'has a criminal lifestyle' and insert 'is an habitual criminal for gain'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

88

Clause     21,     page     12,     line     33,     leave out subsection (2)(b).

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

21

Clause     21,     page     12,     line     33,     leave out 'does not have a criminal lifestyle' and insert 'is not an habitual criminal for gain'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

64

Clause     21,     page     12,     line     37,     leave out from 'Director' to 'when' and insert 'or investigating agencies have evidence which was not available to them'.

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

65

Clause     21,     page     13,     line     4,     after first 'the', insert 'investigating agencies or'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

89

Clause     21,     page     13,     line     23,     leave out subsection (7)(a).

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

90

Clause     21,     page     13,     line     24,     leave out 'which constitutes offences'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

91

Clause     21,     page     13,     line     35,     leave out 'or in connection with'.


   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

94

Clause     22,     page     14,     line     18,     after 'were', insert 'now'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

95

Clause     22,     page     14,     line     20,     after 'amount', insert 'originally'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

92

Clause     22,     page     14,     line     30,     leave out 'which constitutes offences'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

93

Clause     22,     page     14,     line     38,     leave out 'or in connection with'.


   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

96

Clause     24,     page     16,     line     44,     leave out 'the' and insert 'a'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

66

Clause     26,     page     17,     line     32,     leave out '50' and insert '1000'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

29

Clause     30,     page     20,     line     4,     leave out from '(d)' to 'he' in line 5.


   

Mr Bob Ainsworth

38

Clause     33,     page     22,     line     3,     leave out subsection (11).


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

67

Clause     41,     page     26,     line     43,     leave out 'Crown' and insert 'High'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

68

Clause     43,     page     29,     line     13,     at end insert 'and public funding will be available for any person affected by the order making an application under this subsection'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

69

Clause     44,     page     29,     line     26,     leave out subsection (1) and insert—

    '(1)   The following can appeal the court's decision on an application for a restraint order—

    (a)   the applicant;

    (b)   any person affected by the decision.

    (1A)   Public funding will be available for any person included in subsection (1)(b) above.'.


   

Mr Bob Ainsworth

39

Clause     49,     page     30,     line     36,     leave out from 'property' to end of line 37.

   

Mr Bob Ainsworth

40

Clause     49,     page     31,     line     1,     leave out 'sell' and insert 'realise'.

   

Mr Bob Ainsworth

41

Clause     49,     page     31,     line     37,     after '(2)(b)' insert 'or (d)'.

   

Mr Bob Ainsworth

42

Clause     49,     page     31,     line     42,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'


   

Mr Bob Ainsworth

43

Clause     51,     page     32,     line     14,     leave out from 'property' to end of line 15.

   

Mr Bob Ainsworth

44

Clause     51,     page     33,     line     16,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'


   

Mr Bob Ainsworth

45

Clause     52,     page     33,     line     28,     leave out subsection (2) and insert—

    '(2)   But this section does not apply if—

    (a)   the confiscation order was made by the Court of Appeal, and

    (b)   when the Crown Court comes to proceed under this section the confiscation order has been satisfied.'


   

Mr Bob Ainsworth

46

Clause     53,     page     34,     line     9,     leave out from 'property' to end of line 10.

   

Mr Bob Ainsworth

47

Clause     53,     page     35,     line     9,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'


   

Mr Bob Ainsworth

48

Clause     64,     page     41,     line     3,     at end insert—

    '(3A)   Subsection (2) does not apply to property which the management receiver holds by virtue of the exercise by him of his power under section 49(2)(d).'

   

Mr Bob Ainsworth

49

Clause     64,     page     41,     line     7,     at end add—

    '(5)   If this section applies the court may make such a consequential or incidental order as it believes is appropriate.'


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

22

Clause     75,     page     47,     line     18,     leave out 'has a criminal lifestyle' and insert 'is an habitual criminal for gain'.


   

Mr Bob Ainsworth

50

Clause     84,     page     51,     line     31,     leave out from 'security' to end of line 32.


   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

97

Clause     324,     page     187,     line     33,     after 'sector', insert ', and he was directly involved in the activities by virtue of which the business is regulated.'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

99

Clause     324,     page     187,     line     35,     after 'customs officer', insert 'Inland Revenue officer'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

98

Clause     324,     page     187,     line     40,     after 'adviser', insert 'or chartered accountant or chartered taxation adviser'.

   

Mr Oliver Letwin
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

100

Clause     324,     page     188,     line     6,     after 'employer', insert 'or, as the case may be, his firm, company or voluntary organisation.'.


EXCERPT FROM THE ORDER OF THE HOUSE (30TH OCTOBER 2001)

Proceedings in Standing Committee

    3.—(1)   Proceedings in the Standing Committee shall (so far as not previously concluded) be brought to a conclusion on Tuesday 5th February 2002.

    (2)   The Standing Committee shall have leave to sit twice on the first day on which it meets.


ORDER OF THE COMMITTEE (13TH NOVEMBER 2001)

       That—

    (1)   during proceedings on the Proceeds of Crime Bill the Standing Committee do meet on Tuesdays at half-past Ten o'clock and at half-past Four o'clock and on Thursdays at five minutes to Nine o'clock and at half-past Two o'clock, except that on Tuesday 8th January 2002 the Committee shall not meet at half-past Ten o'clock;

    (2)   39 sittings in all shall be allotted to the consideration of the Bill by the Committee;

    (3)   the proceedings to be taken on the sittings shall be as shown in the second column of the Table below and shall be taken in the order so shown;

    (4)   the proceedings which under paragraph (3) are to be taken on any sitting shall (so far as not previously concluded) be brought to a conclusion at the time specified in the third column of the Table;

    (5)   paragraph (3) does not prevent proceedings being taken (in the order shown in the second column of the Table) at any earlier sitting than that provided for under paragraph (3) if previous proceedings have already been concluded.

TABLE

SittingProceedingsTime for
conclusion of
proceedings
1stClause 1, Schedule 1 and Clauses 2 to 5
2ndClause 1, Schedule 1 and Clauses 2 to 5
3rdClause 1, Schedule 1 and Clauses 2 to 5
4thClause 1, Schedule 1 and Clauses 2 to 5 (so far as not previously concluded), New Clauses and New Schedules relating to Part I
5 p.m.
5thClauses 6 to 40
6thClauses 6 to 40
7thClauses 6 to 40
8thClauses 6 to 40
9thClauses 6 to 40
10thClauses 6 to 40 (so far as not previously concluded)7 p.m.
11thClauses 41 to 74
12thClauses 41 to 74 (so far as not previously concluded)5 p.m.
13thClauses 75 to 93
14thClauses 75 to 93 (so far as not previously concluded), New Clauses and New Schedules relating to Part 2
7 p.m.
15thClauses 94 to 137, Schedule 2 and Clauses 138 to 157
16thClauses 94 to 137, Schedule 2 and Clauses 138 to 157 (so far as not previously concluded), New Clauses and New Schedules relating to Part 3
5 p.m.
17thPart 4, New Clauses and New Schedules relating to Part 41 p.m.
18thClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287
19thClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287
20thClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287
21stClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287
22ndClauses 245 to 252, Schedule 3, Clauses 253 to 268, Schedule 4 and Clauses 269 to 287 (so far as not previously concluded)
7 p.m.
23rdClauses 288 to 310
24thClauses 288 to 310
25thClauses 288 to 310 (so far as not previously concluded), New Clauses and New Schedules relating to Part 5
5 p.m.
26thClauses 311 to 319, Schedule 5 and Clause 320
27thClauses 311 to 319, Schedule 5 and Clause 320 (so far as not previously concluded), New Clauses and New Schedules relating to Part 6 7 p.m.
28thClauses 321 to 324, Schedule 6 and Clauses 325 to 329
29thClauses 321 to 324, Schedule 6 and Clauses 325 to 329
30thClauses 321 to 324, Schedule 6 and Clauses 325 to 329
31stClauses 321 to 324, Schedule 6 and Clauses 325 to 329 (so far as not previously concluded), New Clauses and New Schedules relating to Part 77 p.m.
32ndPart 8
33rdPart 8
34thPart 8 (so far as not previously concluded), New Clauses and New Schedules relating to Part 8
1 p.m.
35thPart 9, New Clauses and New Schedules relating to Part 9 7 p.m.
36thPart 10
37thPart 10 (so far as not previously concluded), New Clauses and New Schedules relating to Part 10
5 p.m.
38thPart 11, New Clauses and New Schedules relating to Part 11 1 p.m.
39thClause 433, Schedule 7, Clauses 434 to 438, Schedule 8, Clause 439, Schedule 9 and Clauses 440 to 444, remaining New Clauses and New Schedules 7 p.m.


 
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©Parliamentary copyright 2001
Prepared 20 Nov 2001