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

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Mrs Secretary Liddell

249

Page     252,     line     35     [Clause     433],     at end insert—

    '(h)   the exercise of a designated function.'.


   

Mrs Secretary Liddell

250

Page     253,     line     6     [Clause     433],     at end insert—

    '(8)   A designated function is a function which the Scottish Ministers think is a function of a public nature and which they designate by order.'.


   

Mr Secretary Blunkett

101

Page     254,     line     27     [Clause     436],     after 'investigations', insert 'which are equivalent to offences created by Part 8'.


   

Mr Secretary Blunkett

112

Page     257,     line     7     [Clause     441],     leave out subsections (3) and (4).


   

Mrs Secretary Liddell

285

Page     278,     line     20     [Schedule     8],     at end insert—

      'Police (Scotland) Act 1967 (c. 77)

    2A (1) The Police (Scotland) Act 1967 is amended as follows.

    (2) In section 38(3B)(liability of Scottish Ministers for constables on central service) after "central service" insert "or on temporary service as mentioned in section 38A(1)(aa) of this Act".

    (3) In section 38A(1) (meaning of "relevant service") after paragraph (a) insert—

          "(aa) temporary service with the Scottish Ministers in connection with their functions under Part 5 or 8 of the Proceeds of Crime Act 2002, on which a person is engaged with the consent of the appropriate authority;".'.


   

Mr Secretary Blunkett

187

Page     280,     line     10     [Schedule     8],     leave out 'In'.

   

Mr Secretary Blunkett

188

Page     280,     line     12     [Schedule     8],     leave out 'in' and insert 'is amended as follows.

    (2) After paragraph 2 insert—

    "2A. (1) The following proceedings in the Crown Court under the Proceeds of Crime Act 2002—

            (a)   proceedings which relate to a direction under section 209(3) or 211(3) as to the distribution of funds in the hands of a receiver;

            (b)   applications under section 217 relating to action taken or proposed to be taken by a receiver;

            (c)   applications under section 218 to vary or discharge an order under any of sections 203 to 208 for the appointment of or conferring powers on a receiver;

            (d)   applications under section 227 or 228 for the payment of compensation;

            (e)   applications under sections 346(3), 357(3), 364(3) or 370(3) to vary or discharge certain orders made under Part 8.

    (2) But sub-paragraph (1) does not apply in relation to a defendant (within the meaning of Part 4 of that Act) in the following proceedings—

            (a)   proceedings mentioned in head (b) of that sub-paragraph;

            (b)   an application under section 228 for the payment of compensation if the confiscation order was varied under section 186."

    (3) In'.

   

Mr Secretary Blunkett

189

Page     280,     line     16     [Schedule     8],     at end insert—

    '(4) The amendments made by this paragraph are without prejudice to the power to make regulations under Article 10(2) of the Legal Aid, Advice and Assistance (Northern Ireland) Order 1981 amending or revoking the provisions inserted by this paragraph.'.


   

Mr Secretary Blunkett

104

Page     294,     line     35     [Schedule     8],     leave out from '2(3)' to end of line 39 and insert '(magistrates' courts), after "2001" insert—

            "(l)   for an order or direction under section 298, 300, 301, 304 or 305 of the Proceeds of Crime Act 2002,"'.

   

Mr Secretary Blunkett

105

Page     294,     line     40     [Schedule     8],     leave out '(i)' and insert '(j)'.


   

Mr Secretary Blunkett

113

Page     297,     line     30     [Schedule     8],     leave out 'and (3)'.


   

Mr Secretary Blunkett

106

Page     301,     line     17     [Schedule     9],     leave out '(b)' and insert '(c)'.

   

Mr Secretary Blunkett

107

Page     301,     line     19     [Schedule     9],     leave out '(i)' and insert '(j)'.


   

Mr Secretary Blunkett

102

Page     258,     line     15     [Clause     447],     after '295(4),' insert '[Code of practice](4),'.

   

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

73

Page     258,     line     15     [Clause     447],     after '295(4)', insert ', 359(4)'.

   

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

74

Page     258,     line     15     [Clause     447],     after '429(9)', insert '435, 436, 441'.

   

Mrs Secretary Liddell

251

Page     258,     line     22     [Clause     447],     after '296(4)', insert '[Code of practice (No. 2)] (4),'.

   

Mrs Secretary Liddell

252

Page     258,     line     22     [Clause     447],     after '431(6)' insert, ', 433(8)'.

   

Mr Secretary Blunkett

103

Page     258,     line     26     [Clause     447],     after '295(4),' insert '[Code of practice](4),'.

   

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

75

Page     258,     line     26     [Clause     447],     after '295(4)', insert ', 359(4)'.

   

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

76

Page     258,     line     26     [Clause     447],     leave out 'or 429(9)' and insert '429(9), 435, 436 or 441'.

   

Mrs Secretary Liddell

253

Page     258,     line     29     [Clause     447],     after '296(4)', insert '[Code of practice (No. 2)] (4),'.

   

Mrs Secretary Liddell

254

Page     258,     line     29     [Clause     447],     leave out 'or 431(6)' and insert ', 431(6) or 433(8)'.

   

Mr Alex Salmond
Mr Elfyn Llwyd
Pete Wishart
Annabelle Ewing

229

Page     258,     line     29     [Clause     447],     leave out 'or 431(6)' and insert ', 431(6) or 446'.


REMAINING NEW CLAUSES

Enactment

   

Mr Secretary Blunkett

NC6

To move the following Clause:—

    'In this Act (except in section 448(1)) a reference to an enactment includes a reference to—

      (a) an Act of the Scottish Parliament;

      (b) Northern Ireland legislation.'.


Operation of the Act in Scotland: reports and review

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

NC1

To move the following Clause:—

    '(1)   The Lord Advocate must, as soon as possible after the end of each financial year, publish a report on how he has exercised his functions under Part 3 and under Chapter 3 of Part 5 during the financial year.

    (2)   The Scottish Ministers must, as soon as possible after the end of each financial year, publish a report on how they have exercised their functions under Part 5 during the financial year.

    (3)   Within a period of two years after the coming into force of Part 5 of this Act, the Lord Advocate and the Scottish Ministers must publish jointly a review of the operation of the Act (other than Part 6) in Scotland, including their opinions on the case for the establishment of a Scottish Assets Recovery Agency.

    (4)   A report under subsection (1) or (2) or a review under subsection (3) must be laid before the Scottish Parliament.'.


NEW SCHEDULE

Criminal lifestyle offences

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

NS1

To move the following Schedule:—

       'For the purposes of section 75, the following are criminal lifestyle offences:

      (a) people trafficking, in the sense primarily of trafficking for sexual exploitation;

      (b) facilitation of immigration offences (including illegal working);

      (c) forgery of travel and other immigration-related documents;

      (d) drug trafficking offences;

      (e) money laundering offences;

      (f) conspiracy to defraud the Crown (e.g., benefits, taxation, grants, etc);

      (g) arms trafficking;

      (h) involvement in counterfeit currency and counterfeit goods;

      (i) dealing in child pornography;

      (j) pimping;

      (k) brothel keeping;

      (l) corruption;

      (m) terrorist funding offences;

      (n) insider dealing; and

      (o) murder for gain or attempted murder for gain.'.


ORDER OF THE HOUSE (26TH FEBRUARY 2002)

PROCEEDS OF CRIME BILL (PROGRAMME) (No. 2)

       That in accordance with the resolution of the Programming Committee of 25th February and pursuant to the Order of 30th October 2001 (Proceeds of Crime Bill (Programme))—

Consideration and Third Reading

      (1) the proceedings on consideration shall be taken on each of the allotted days as shown in the first column of the following Table and shall be taken in the order so shown, and each part of the proceedings shall, if not previously concluded, be brought to a conclusion at the time specified in the second column of the Table.

TABLE

ProceedingsTime for conclusion of proceedings

First allotted day

New Clauses relating to Part 1, amendments relating to Clause 1, Schedule 1 and Clauses 2 to 5; new Clauses relating to Part 2, Part 3 and Part 4; amendments relating to Clauses 6 to 141, Schedule 2 and Clauses 142 to 248Three and a half hours after the commencement of proceedings on the Motion for this Order
New Clauses relating to Part 5; amendments relating to Clauses 249 to 256, Schedule 3, Clauses 257 to 272, Schedule 4 and Clauses 273 to 316; new Clauses relating to Part 6; amendments relating to Clauses 317 to 325, Schedule 5 and Clause 326Six hours after the commencement of proceedings on the Motion for this Order

Second allotted day

New Clauses relating to Part 7; amendments relating to Clauses 327 to 330, Schedule 6 and Clauses 331 to 335Two and a quarter hours after the commencement of proceedings on the Bill
New Clauses relating to Part 8; amendments relating to Clauses 336 to 407; new Clauses relating to Part 9; amendments relating to Clauses 408 to 425; new Clauses relating to Part 10; amendments relating to Clauses 426 to 433; new Clauses relating to Part 11; amendments relating to Clauses 434 to 439, Schedule 7, Clauses 440 to 444, Schedule 8, Clause 445, Schedule 9 and Clauses 446 to 450; remaining new Clauses; new Schedules and remaining proceedings on consideration.Four and a quarter hours after the commencement of proceedings on the Bill.

    (2)   The proceedings on Third Reading shall be brought to a conclusion six hours after the commencement of the proceedings on the Bill on the second allotted day.


 
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Prepared 27 Feb 2002