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

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Mr George Foulkes

184

Clause     108,     page     66,     line     12,     leave out ', unless the order has' and insert 'and has not'.

   

Mr George Foulkes

183

Clause     108,     page     66,     line     18,     at end insert—

    '(9A)   If an order for the payment of compensation under section 249 of the Procedure Act has been made against the accused in respect of the offence or offences concerned, section 100(5) and (6) do not apply.'.


   

Mr George Foulkes

185

Clause     109,     page     66,     line     43,     leave out 'may' and insert 'must'.

   

Mr George Foulkes

186

Clause     109,     page     67,     leave out lines 10 to 12 and insert—

      '(b) if it exceeds the amount required to be paid under the confiscation order, may vary the order by substituting for the amount required to be paid such amount as it believes just.'.

   

Mr George Foulkes

187

Clause     109,     page     67,     line     23,     leave out ', unless the order has' and insert 'and has not'.

   

Mr George Foulkes

188

Clause     109,     page     67,     line     26,     at end insert—

      '(c) any order which has been made against him in respect of the offence (or any of the offences) concerned under section 249 of the Procedure Act.'.

   

Mr George Foulkes

189

Clause     109,     page     67,     line     26,     at end insert—

    '(8A)   But in applying subsection (6)(b) the court must not have regard to an order falling within subsection (8)(c) if a court has made a direction under section 100(6).'.


   

Mr George Foulkes

190

Clause     110,     page     67,     line     33,     leave out 'an amount not exceeding'.

   

Mr George Foulkes

191

Clause     110,     page     68,     line     7,     leave out 'unless the order has' and insert 'and has not'.

   

Mr George Foulkes

192

Clause     110,     page     68,     line     10,     at end insert—

      '(c) any order which has been made against him in respect of the offence (or any of the offences) concerned under section 249 of the Procedure Act.'.

   

Mr George Foulkes

193

Clause     110,     page     68,     line     10,     at end insert—

    '(4A)   But in deciding what is just the court must not have regard to an order falling within subsection (4)(c) if a court has made a direction under section 100(6).'.


   

Mr George Foulkes

194

Clause     111,     page     68,     line     16,     leave out 'or discharge'.

   

Mr George Foulkes

195

Clause     111,     page     68,     line     23,     leave out 'discharge the confiscation order' and insert 'vary the order by substituting for the amount required to be paid such smaller amount as the court believes is just.'.


   

Mr George Foulkes

196

Clause     113,     page     69,     line     4,     leave out 'absconds' and insert 'is unlawfully at large'.

   

Mr George Foulkes

306

*Clause     113,     page     69,     line     10,     leave out 'may' and insert 'must'.

   

Mr George Foulkes

198

Clause     113,     page     69,     line     14,     leave out 'thinks' and insert 'believes'.

   

Mr George Foulkes

199

Clause     113,     page     69,     line     19,     leave out '94(10)' and insert '94(11)'.

   

Mr George Foulkes

200

Clause     113,     page     69,     line     22,     leave out 'an absconder' and insert 'unlawfully at large'.

   

Mr George Foulkes

201

Clause     113,     page     69,     line     24,     leave out 'an absconder' and insert 'unlawfully at large'.


   

Mr George Foulkes

307

*Clause     114,     page     69,     line     36,     leave out 'may' and insert 'must'.

   

Mr George Foulkes

203

Clause     114,     page     69,     line     40,     leave out 'thinks' and insert 'believes'.

   

Mr George Foulkes

204

Clause     114,     page     69,     line     44,     at end insert—

      '(ba) section 94(11) applies as if the reference to subsection (2) were to subsection (1) of this section;'.

   

Mr George Foulkes

205

Clause     114,     page     70,     line     1,     leave out 'and 106' and insert ', 106, 107 and 108'.

   

Mr George Foulkes

206

Clause     114,     page     70,     line     2,     leave out 'sections 107, 108 and 109 do' and insert 'section 109 does'.

   

Mr George Foulkes

207

Clause     114,     page     70,     line     4,     leave out subsections (4) and (5).

   

Mr George Foulkes

208

Clause     114,     page     70,     line     9,     leave out 'Sections 107, 108 and 109 have' and insert 'Once the accused has ceased to be unlawfully at large section 109 has'.


   

Mr George Foulkes

209

Clause     115,     page     70,     line     33,     after 'founded', insert—

      '(a) it must find the amount which should have been the amount required to be paid (taking the circumstances prevailing when the amount was found for the purposes of the order), and

      (b) '.

   

Mr George Foulkes

210

Clause     115,     page     70,     line     34,     leave out 'thinks' and insert 'believes'.


   

Mr George Foulkes

211

Clause     117,     page     71,     line     22,     leave out '(9)' and insert '(10)'.

   

Mr George Foulkes

212

Clause     117,     page     71,     line     34,     leave out '(9)' and insert '(10)'.


   

Mr George Foulkes

213

Clause     118,     page     72,     line     18,     at end insert—

    '(5A)   An order under subsection (4)—

      (a) may be made after the end of the specified period, but

      (b) must not be made after the end of the period of twelve months starting with the day on which the confiscation order is made.'.


   

Mr George Foulkes

214

Clause     119,     page     72,     line     28,     at end insert—

    '(2A)   For the purposes of this section no amount is required to be paid under a confiscation order if—

      (a) an application has been made under section 118(4);

      (b) the application has not been determined by the court, and

      (c) the period of 12 months starting with the day on which the confiscation order was made has not ended.'.


   

Mr George Foulkes

215

Clause     120,     page     73,     line     18,     leave out '214(2)(b) of the Procedure Act' and insert '118'.


   

Mr George Foulkes

216

Clause     121,     page     75,     line     6,     leave out '(7)' and insert '(8)'.


   

Mr George Foulkes

217

Clause     122,     page     75,     line     33,     leave out 'in respect of which the order is made' and insert 'which falls within subsection (4A)'.

   

Mr George Foulkes

218

Clause     122,     page     75,     line     35,     at end insert—

    '(4A)   These offences fall within this subsection—

      (a) the offence mentioned in section 121(2) or (3), if the first or second condition (as the case may be) is satisfied;

      (b) the offence (or any of the offences) concerned, if the third, fourth or fifth condition is satisfied.'.

   

Mr George Foulkes

219

Clause     122,     page     75,     line     36,     leave out subsections (5) and (6).

   

Mr George Foulkes

220

Clause     122,     page     76,     line     1,     leave out from 'affect' to 'property' in line 2.

   

Mr George Foulkes

221

Clause     122,     page     76,     line     2,     after 'under', insert '—

      (a) section 9 of'.

   

Mr George Foulkes

222

Clause     122,     page     76,     line     3,     after '(c.32),', insert '(b)'.

   

Mr George Foulkes

223

Clause     122,     page     76,     line     3,     after '(c.33),', insert '(c) Article 14 of'.

   

Mr George Foulkes

224

Clause     122,     page     76,     line     5,     after '(N.I.17)', insert '(d) section 27 of the Drug Trafficking Act 1994 (c.37)'.

   

Mr George Foulkes

225

Clause     122,     page     76,     line     5,     after 'or', insert '(e) Article 32 of'.


   

Mr George Foulkes

226

Clause     123,     page     76,     line     14,     leave out paragraph (b).

   

Mr George Foulkes

227

Clause     123,     page     76,     line     19,     leave out 'having an interest' and insert 'affected by the order'.

 
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Prepared 4 Dec 2001