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

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Mr Bob Ainsworth

283

Clause     320,     page     185,     line     23,     leave out 'or a pecuniary advantage'.

   

Mr Bob Ainsworth

284

Clause     320,     page     185,     line     24,     at end insert—

    '(5A)   If a person obtains a pecuniary advantage as a result of or in connection with conduct, he is to be taken to obtain as a result of or in connection with the conduct a sum of money equal to the value of the pecuniary advantage.'.

   

Mr Bob Ainsworth

285

Clause     320,     page     185,     line     28,     leave out 'or pecuniary advantage'.


   

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

97

Clause     324,     page     187,     line     33,     at end 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.'.


   

Mr Bob Ainsworth

286

Clause     329,     page     190,     line     40,     leave out 'or a pecuniary advantage'.

   

Mr Bob Ainsworth

287

Clause     329,     page     190,     line     41,     at end insert—

    '(5A)   If a person obtains a pecuniary advantage as a result of or in connection with conduct, he is to be taken to obtain as a result of or in connection with the conduct a sum of money equal to the value of the pecuniary advantage.'.

   

Mr Bob Ainsworth

288

Clause     329,     page     191,     line     4,     leave out 'or pecuniary advantage'.

   

Mr Bob Ainsworth

289

Clause     329,     page     191,     line     6,     leave out subsection (8) and insert—

    '(8)   Property is all property wherever situated and includes—

      (a) money;

      (b) all forms of property, real or personal, heritable or moveable;

      (c) things in action and other intangible or incorporeal property.'.

   

Mr George Foulkes

267

Clause     329,     page     191,     line     19,     leave out 'but excluding a lease which is not a long lease'.


   

Mr Bob Ainsworth

290

Clause     337,     page     195,     line     2,     leave out 'may' and insert 'does'.


   

Mr Bob Ainsworth

291

Clause     341,     page     197,     line     25,     after 'constable' insert 'or a customs officer'.


   

Mr Bob Ainsworth

292

Clause     342,     page     199,     line     7,     after 'constable' insert 'or a customs officer'.


   

Mr Bob Ainsworth

293

Clause     352,     page     203,     line     27,     leave out 'a senior' and insert 'an'.


   

Mr Bob Ainsworth

294

Clause     357,     page     206,     line     36,     leave out subsections (1) to (3).


   

Mr Bob Ainsworth

295

Clause     358,     page     207,     line     5,     at end insert—

    '(1A)   An accredited financial investigator, constable or customs officer may not make an application for a customer information order unless he is authorised to do so by a senior appropriate officer.'.

   

Mr Bob Ainsworth

296

Clause     358,     page     207,     line     16,     leave out 'police officer' and insert 'constable'.

   

Mr Bob Ainsworth

297

Clause     358,     page     207,     line     18,     leave out 'police officer' and insert 'constable'.


   

Mr Bob Ainsworth

298

Clause     359,     page     208,     line     10,     leave out 'application' and insert 'order'.


   

Mr Bob Ainsworth

299

Clause     362,     page     209,     line     7,     leave out subsections (2) to (4).


   

Mr Bob Ainsworth

300

Clause     363,     page     209,     line     15,     leave out subsections (1) to (3).


   

Mr Bob Ainsworth

301

Clause     432,     page     251,     line     16,     at end insert—

    '(4A)   Property is obtained by a person if he obtains an interest in it.

    (4B)   References to an interest, in relation to property other than land, include references to a right (including a right to possession).'.


   

Mr Bob Ainsworth

343

Schedule     8,     page     271,     line     8,     leave out from '3' to end of line 14 and insert '(courts of summary jurisdiction), after sub-paragraph (i) insert—

    "(j) proceedings under sections 294, 296, 297, [Victims] and 300 of the Proceeds of Crime Act 2001".'.

   

Mr Bob Ainsworth

344

Schedule     8,     page     279,     line     21,     leave out from '2(2)' to end of line 30 and insert '(Crown Court), after paragraph (d) insert "or

    (e) which relate to an order under section 297 of the Proceeds of Crime Act 2001",

          and omit the "or" at the end of paragraph (c).

     ( ) In paragraph 2(3) (magistrates' courts), after "2001", insert—

    "(l) for an order or direction under section 294, 296, 297, [Victims] or 300 of the Proceeds of Crime Act 2001",

          and omit the "or" at the end of paragraph (j)'.


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 1
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 4 1 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 7
7 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 18 Dec 2001