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

81

*Clause     19,     page     10,     line     38,     after 'it', insert 'and the prosecutor or Director'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

63

Clause     20,     page     11,     line     17,     after first 'the', insert 'investigating agencies or'.

   

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

82

*Clause     20,     page     11,     line     23,     at end insert '(4) (5) (6) and (7)'.

   

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

83

*Clause     20,     page     11,     line     24,     leave out subsection (2) and insert '(2) If the court proceeds under section 20(1) subsections (3) to (8) below apply.'.

   

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

84

*Clause     20,     page     11,     line     28,     leave out subsection (3)(a).

   

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

85

*Clause     20,     page     11,     line     29,     leave out 'which constitutes offences.'.

   

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

86

*Clause     20,     page     11,     line     35,     after 'date', insert 'set out in section 20(9) below.'.

   

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'.

 
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Prepared 20 Nov 2001