Chapter 14 Jurisdiction

Total Page:16

File Type:pdf, Size:1020Kb

Chapter 14 Jurisdiction BOOK OF REGULATIONS CHAPTER 14 JURISDICTION CHAPTER 14 - SPECIALITIES OF JURISDICTION, MUTUAL LEGAL ASSISTANCE AND EXTRADITION JURISDICTION: GENERAL Section 1(7) of the 1964 Act provides a power to designate by Order in Council For a more detailed discussion of this topic, areas within which the United Kingdom see Chapter 1 of Renton and Brown's may exercise rights with respect to the sea Criminal Procedure. bed and sub-soil and their natural resources. As a general rule Procurators Fiscal deal only with offences committed at a place The Criminal Jurisdiction (Offshore which lies within the jurisdiction of their Activities) Order 1987 replaces provisions Sheriff and District courts. Offences previously contained in Sections 3(1) and committed in Scotland but outwith their 11(3) of the Continental Shelf Act 1964 and jurisdiction may be prosecuted by them extends them to territorial waters. The when the accused has also committed Order provides that any act or omission offences within their jurisdiction, but only if which takes place on, under or above an both types of offence are dealt with on the installation in the territorial waters of the same complaint or indictment. United Kingdom and waters in any area for the time being designated under Section The general rules are contained in Sections 1(7) of the 1964 Act, or in any waters within 8, 9 and 10 of the Criminal Procedure 500 meters of any such installation, and (Scotland) Act 1995. Examples of which would if taking place in any part of extraterritorial exceptions to the general the United Kingdom constitute an offence rule are dealt with in this chapter but this under the law in force in that part, shall be should not be considered a comprehensive treated for the purposes of that law as list of all those statutes which confer extra- taking place in that part. The Order further territorial jurisdiction and reference should provides that a constable shall have on, be made in every case to the terms of the under or above or within 500 meters of any particular statute. such installation all the powers, protection and privileges which he has in the area for OFFENCES AT SEA which he acts as constable. 14.02 CONTINENTAL SHELF AND The similar provisions of the repealed UNITED KINGDOM TERRITORIAL Section 3 of the 1964 Act had been WATERS previously interpreted as extending only the common law to such installations and the The main legislation conferring extra- waters within 500 meters of them. If territorial jurisdiction in these areas consists followed, this would mean that any of The Continental Shelf Act 1964, the Oil statutory offence would only be included if and Gas (Enterprise) Act 1982, the the Act creating it specifically stated that it Territorial Sea Act 1987 together with extended to these areas. This view is not, various Orders made under these Acts however, conclusive. Any report against a (e.g. Criminal Jurisdiction (Offshore person alleging the commission of a Activities) Continental Shelf (Designation of statutory offence in territorial waters or a Areas) Order (S1 1993/599) and the No 2 designated area must, if the statute is silent Order (S1 1993/1782) etc). on the extension of jurisdiction, be referred to Crown Counsel for instruction. August 1998 1 BOOK OF REGULATIONS CHAPTER 14 JURISDICTION Examples of other statutes which have any place in the United Kingdom. extended jurisdiction include the Health and Safety at Work etc Act 1974 which has 14.05 PROTECTION OF WRECKS ACT been extended to territorial waters and 1973 designated areas (S1 1989/840) and the Mineral Workings (Offshore Installations) Section 1 of the Act provides that the Act 1971, The Offshore Petroleum Secretary of State may designate an area Development (Scotland) Act 1975 and the around the site of a wrecked vessel as a Petroleum and Submarine Pipeline Act restricted area. The Act applies to wrecks 1975 all of which extend to designated within United Kingdom waters which are areas. defined in Section 3(1) of the Act as being any part of the sea within the Seaward 14.03 MERCHANT SHIPPING ACT 1995 Limits of United Kingdom territorial waters and includes any part of a river within the Section 281 of the Merchant Shipping Act ebb and flow of ordinary spring tides. 1995 extends the criminal jurisdiction of Section 3(4) of the Act provides that Scottish Courts in respect of offences proceedings for an offence may be taken under the Act to United Kingdom ships on and the offence may for all incidental the high seas; and, where the accused is a purposes be treated as having been British citizen, to United Kingdom ships in committed at any place in the United foreign ports. It also extends the criminal Kingdom where the person accused is for jurisdiction where a British citizen has the time being. committed an offence on board a foreign ship to which he does not belong. 14.06 FATAL ACCIDENTS AND SUDDEN DEATHS INQUIRY Section 279 of the 1995 Act also provides (SCOTLAND) ACT 1976 for the purpose of conferring jurisdiction under the Act that the offence is deemed to Section 9 provides that for the purposes of have been committed in any place in the the Act a death or any accident from which United Kingdom where the offender may death has resulted which has occurred - for the time being be. (a) in connection with the exploration of 14.04 PREVENTION OF OIL POLLUTION the sea bed or subsoil or the ACT 1971 exploitation of their natural resources; and Section 19(5) provides that proceedings (b) in that area or any part of that area under the Act (except for an offence under in respect of which it is provided by Section 3) may be taken against a person Order in Council under Section at any place at which he is for the time 23(1) of the Oil and Gas being. This provision is useful for the (Enterprise) Act 1982 (or under the prosecution of the masters of foreign now repealed Section 3 of the vessels but it is in general preferable to Continental Shelf Act 1964) that prosecute in the court having geographical questions arising out of acts or jurisdiction over the waters in which the omissions taking place therein shall pollution occurred. Section 19(7) provides be determined in accordance with that in relation to offences under Section 3 the law enforced in Scotland shall of the Act proceedings may be taken, and be taken to have occurred in the offence may for all incidental purposes Scotland. be treated as having been committed in 2 August 1998 BOOK OF REGULATIONS CHAPTER 14 JURISDICTION The effect of various Orders in Council any part of the United Kingdom. The deep made under the 1964 and 1982 Acts (see sea bed is defined as being that part of the S1 1980/184 onwards) is to provide bed of the high seas in respect of which jurisdiction under the Act in an area sovereign rights in relation to the natural approximately bounded on the south resources of the sea bed are neither latitude 55° 50' N (known as "The Scottish exercisable by the United Kingdom nor Area"). If there is any doubt as to whether recognised as being exercisable by another jurisdiction is Scottish or English the matter country. Section 14 provides that must be referred immediately to Crown proceedings for an offence under the Act Office. may be taken, and the offence may for incidental purposes be treated as having The Procurator Fiscal responsible for been committed, in any place in the United investigation of a death covered by Section Kingdom. 9 of the Act will be the Procurator Fiscal in whose district is situated the port of 14.09 FOOD AND ENVIRONMENT operation most closely connected with the PROTECTION ACT 1985 death thus following as closely as possible the general rule as to jurisdiction provided Inter alia this Act deals with offences for in Section 1 of the Act. involving unlicensed dumping at sea. Section 21(8) of the Act provides that 14.07 FISHERY LIMITS ACT 1976 proceedings for any offence under the Act (which includes offences committed both Section 1(1) of the Act extends British within and outwith United Kingdom waters) fishery limits to 200 miles from the base may be taken and the offence may for all line from which the breadth of the territorial incidental purposes be treated as having sea adjacent to the United Kingdom, the been committed in any place in the United Channel Islands and the Isle of Man is Kingdom. measured. (Section 30 of the Fisheries Act 1981 provides for the enforcement of 14.10 CRIMINAL JUSTICE Community Rules within British fishery (INTERNATIONAL CO-OPERATION) ACT limits). Jurisdiction is conferred by Section 1990 14 of the Sea Fisheries Act 1968 which provides that proceedings may be taken Part II of this Act deals with international and the offence may for all incidental drug trafficking offences. Section 18 purposes be treated as having been provides that anything which would committed in any place in the United constitute a drug trafficking offence if done Kingdom. The appropriate jurisdiction will on land in any part of the United Kingdom be that of the sheriff within whose shall constitute that offence if done on a sheriffdom is situated the harbour to which British ship. an arrested fishing boat is brought. Section 19 applies to a British ship, a ship 14.08 DEEP SEA MINING (TEMPORARY registered in a state which is a party to the PROVISIONS) ACT 1981 Vienna Convention and to a ship not registered in any country.
Recommended publications
  • British Deficiencies in Relation to American Clarity in International Anti-Corruption Law
    GREASING THE WHEELS: BRITISH DEFICIENCIES IN RELATION TO AMERICAN CLARITY IN INTERNATIONAL ANTI-CORRUPTION LAW Todd Swanson* TABLE OF CONTENTS I. CORRUPTION: A ROUTINE PRACTICE, BUT NOT FOR LONG ...... 399 II. AMERICA'S CORRUPTION LEGACY: FROM NIXON'S SHAME TO CLINTON'S TRIUMPH ................................... 402 A. Watergate: Tricky Dick Opens America's Eyes and Congress Reacts .................................... 402 B. Clinton 's Less Noted, but ImportantLegacy: Making InternationalAnti-Corruption Law a Priority ............. 403 C. Building InternationalConsensus: Other International OrganizationsBegin to Make Law ...................... 405 D. The Capstone of the InternationalAnti-Bribery Movement: The OECD Convention ............................... 406 E. Making Sure States Keep Their Promises: The OECD Working Group on Anti-Bribery in International Business Transactions ............................... 407 III. AGREE TO DISAGREE: AMERICAN AND BRITISH IMPLEMENTATION OF THE OECD CONVENTION .............. 408 A. The United States' FightAgainst Corruption: The Foreign CorruptPractices Act and American Implementation of the OECD Convention ................ 408 1. Who Cannot Offer Bribes Under FCPA? .............. 408 2. Who Must One Bribe to Be Convicted Under the F CPA ? ......................................... 409 3. What Acts Constitute Bribes Under the FCPA? ......... 410 * J.D., University of Georgia School of Law, 2007; Certificate of European Law Studies from the Universit6 Libre de Bruxelles, Brussels, Belgium, 2005; B.S., Psychology, B.A., Political Science, University of Illinois, Urbana-Champaign, 2004. To my parents-thank you for all the love and support. GA. J. INT'L & COMP. L. [Vol. 35:397 4. What Level of Intent Is Required by the FCPA? ......... 411 5. Affirmative Defenses Under the FCPA ................ 412 6. Complicity in Bribery as Covered Under U.S. Law ...... 413 7. What Sanctions Do Violators of the FCPA Face? ......
    [Show full text]
  • Common Law Fraud Liability to Account for It to the Owner
    FRAUD FACTS Issue 17 March 2014 (3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland Fraud does not respect boundaries. Fraudsters use the same tactics and deceptions, and cause the same harm throughout the UK. However, the way in which the crimes are defined, investigated and prosecuted can depend on whether the fraud took place in Scotland or England and Wales. Therefore it is important for Scottish and UK-wide businesses to understand the differences that exist. What is a ‘Scottish fraud’? Embezzlement Overview of enforcement Embezzlement is the felonious appropriation This factsheet focuses on criminal fraud. There are many interested parties involved in of property without the consent of the owner In Scotland criminal fraud is mainly dealt the detection, investigation and prosecution with under the common law and a number where the appropriation is by a person who of statutory offences. The main fraud offences has received a limited ownership of the of fraud in Scotland, including: in Scotland are: property, subject to restoration at a future • Police Service of Scotland time, or possession of property subject to • common law fraud liability to account for it to the owner. • Financial Conduct Authority • uttering There is an element of breach of trust in • Trading Standards • embezzlement embezzlement making it more serious than • Department for Work and Pensions • statutory frauds. simple theft. In most cases embezzlement involves the appropriation of money. • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum In addition there are a wide range of statutory Investigating fraud custodial sentence for fraudulent trading to offences which are closely related to the 10 years).
    [Show full text]
  • Criminal Law: Conspiracy to Defraud
    CRIMINAL LAW: CONSPIRACY TO DEFRAUD LAW COMMISSION LAW COM No 228 The Law Commission (LAW COM. No. 228) CRIMINAL LAW: CONSPIRACY TO DEFRAUD Item 5 of the Fourth Programme of Law Reform: Criminal Law Laid before Parliament bj the Lord High Chancellor pursuant to sc :tion 3(2) of the Law Commissions Act 1965 Ordered by The House of Commons to be printed 6 December 1994 LONDON: 11 HMSO E10.85 net The Law Commission was set up by section 1 of the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Commissioners are: The Honourable Mr Justice Brooke, Chairman Professor Andrew Burrows Miss Diana Faber Mr Charles Harpum Mr Stephen Silber QC The Secretary of the Law Commission is Mr Michael Sayers and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London, WClN 2BQ. 11 LAW COMMISSION CRIMINAL LAW: CONSPIRACY TO DEFRAUD CONTENTS Paragraph Page PART I: INTRODUCTION 1.1 1 A. Background to the report 1. Our work on conspiracy generally 1.2 1 2. Restrictions on charging conspiracy to defraud following the Criminal Law Act 1977 1.8 3 3. The Roskill Report 1.10 4 4. The statutory reversal of Ayres 1.11 4 5. Law Commission Working Paper No 104 1.12 5 6. Developments in the law after publication of Working Paper No 104 1.13 6 7. Our subsequent work on the project 1.14 6 B. A general review of dishonesty offences 1.16 7 C. Summary of our conclusions 1.20 9 D.
    [Show full text]
  • Chapter 8 Criminal Conduct Offences
    Chapter 8 Criminal conduct offences Page Index 1-8-1 Introduction 1-8-2 Chapter structure 1-8-2 Transitional guidance 1-8-2 Criminal conduct - section 42 – Armed Forces Act 2006 1-8-5 Violence offences 1-8-6 Common assault and battery - section 39 Criminal Justice Act 1988 1-8-6 Assault occasioning actual bodily harm - section 47 Offences against the Persons Act 1861 1-8-11 Possession in public place of offensive weapon - section 1 Prevention of Crime Act 1953 1-8-15 Possession in public place of point or blade - section 139 Criminal Justice Act 1988 1-8-17 Dishonesty offences 1-8-20 Theft - section 1 Theft Act 1968 1-8-20 Taking a motor vehicle or other conveyance without authority - section 12 Theft Act 1968 1-8-25 Making off without payment - section 3 Theft Act 1978 1-8-29 Abstraction of electricity - section 13 Theft Act 1968 1-8-31 Dishonestly obtaining electronic communications services – section 125 Communications Act 2003 1-8-32 Possession or supply of apparatus which may be used for obtaining an electronic communications service - section 126 Communications Act 2003 1-8-34 Fraud - section 1 Fraud Act 2006 1-8-37 Dishonestly obtaining services - section 11 Fraud Act 2006 1-8-41 Miscellaneous offences 1-8-44 Unlawful possession of a controlled drug - section 5 Misuse of Drugs Act 1971 1-8-44 Criminal damage - section 1 Criminal Damage Act 1971 1-8-47 Interference with vehicles - section 9 Criminal Attempts Act 1981 1-8-51 Road traffic offences 1-8-53 Careless and inconsiderate driving - section 3 Road Traffic Act 1988 1-8-53 Driving
    [Show full text]
  • FRAUD FACTS Issue 17 October 2013 (2Nd Edition) INFORMATION for ORGANISATIONS Fraud in Scotland
    FRAUD FACTS Issue 17 October 2013 (2nd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland Fraud does not respect boundaries. Fraudsters use the same tactics and deceptions, and cause the same harm throughout the UK. However, the way in which the crimes are defined, investigated and prosecuted can depend on whether the fraud took place in Scotland or England and Wales. Therefore it is important for Scottish and UK-wide businesses to understand the differences that exist. What is a ‘Scottish fraud’? Embezzlement Overview of enforcement Embezzlement is the felonious appropriation This factsheet focuses on criminal fraud. There are many interested parties involved in of property without the consent of the owner In Scotland criminal fraud is mainly dealt the detection, investigation and prosecution with under the common law and a number where the appropriation is by a person who of statutory offences. The main fraud offences has received a limited ownership of the of fraud in Scotland, including: in Scotland are: property, subject to restoration at a future • Police Service of Scotland time, or possession of property subject to • common law fraud • Financial Conduct Authority • uttering liability to account for it to the owner. There is an element of breach of trust in • Trading Standards • embezzlement embezzlement making it more serious than • Department for Work and Pensions • statutory frauds. simple theft. In most cases embezzlement • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act involves the appropriation of money. 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum Investigating fraud custodial sentence for fraudulent trading to In addition there are a wide range of statutory 10 years).
    [Show full text]
  • Criminal Law Act 1977
    Changes to legislation: There are outstanding changes not yet made by the legislation.gov.uk editorial team to Criminal Law Act 1977. Any changes that have already been made by the team appear in the content and are referenced with annotations. (See end of Document for details) Criminal Law Act 1977 1977 CHAPTER 45 An Act to amend the law of England and Wales with respect to criminal conspiracy; to make new provision in that law, in place of the provisions of the common law and the Statutes of Forcible Entry, for restricting the use or threat of violence for securing entry into any premises and for penalising unauthorised entry or remaining on premises in certain circumstances; otherwise to amend the criminal law, including the law with respect to the administration of criminal justice; to provide for the alteration of certain pecuniary and other limits; to amend section 9(4) of the Administration of Justice Act 1973, the Legal Aid Act 1974, the Rabies Act 1974 and the Diseases of Animals (Northern Ireland) Order 1975 and the law about juries and coroners’ inquests; and for connected purposes. [29th July 1977] Annotations: Editorial Information X1 The text of ss. 1–5, 14–49, 57, 58, 60–65, Schs. 1–9, 11–14 was taken from S.I.F. Group 39:1 (Criminal Law: General), ss. 51, 63(2), 65(1)(3)(7)(10) from S.I.F. Group 39:2 ( Criminal Law: Public Safety and Order), ss. 53, 54, 65(1)(3)(7)(9)(10) Group 39:5 (Criminal Law: Sexual Offences and Obscenity), ss.
    [Show full text]
  • Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020
    [6th March, 2020] Supplement to Official Gazette 85 ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM ACT, 2020 (Act 5 of 2020) ARRANGEMENT OF SECTIONS SECTIONS PART I − PRELIMINARY 1. Short title and commencement 2. Interpretation PART II – OFFENCE OF MONEY LAUNDERING AND RELATED OFFENCES 3. Offence of money laundering 4. Acquisition, use or possession of proceeds of crime 5. Currency transaction and wire transfer threshold reporting PART III − NATIONAL ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM COMMITTEE 6. National Anti-Money Laundering and Countering the Financing of Terrorism Committee 7. Functions of Committee 8. Functions of Secretariat 9. Meetings and procedures of Committee PART IV – FINANCIAL INTELLIGENCE UNIT 10. Establishment of Financial Intelligence Unit 11. Governance of FIU 12. Objectives of FIU 13. Powers and functions of FIU 14. Appointment of Director 15. Appointment of Deputy Director 16. Responsibilities of Director 17. Delegation of powers by Director 18. When Deputy Director may act 86 Supplement to Official Gazette [6th March, 2020] 19. Appointment of staff 20. Oath of confidentiality 21. Constitution of funds 22. Annual estimates 23. Financial year, accounts and audit 24. Annual Report 25. Removal of Director or Deputy Director from office 26. Resignation of Director or Deputy Director PART V – FUNCTIONS OF FIU 27. Functions and duties of FIU 28. Access to information and analysis function 29. Cooperation with foreign counterpart agencies PART VI – PREVENTIVE MEASURES 30. Result of national risk assessment 31. Obligation to register with FIU 32. Obligation to identify and assess money laundering and terrorist financing risks 33. Obligation to establish and maintain internal control systems and procedures 34.
    [Show full text]
  • SUPREME COURT of the STATE of NEW YORK Appellate Division, Fourth Judicial Department
    SUPREME COURT OF THE STATE OF NEW YORK APPELLATE DIVISION : FOURTH JUDICIAL DEPARTMENT DECISIONS FILED JULY 6, 2012 HON. HENRY J. SCUDDER, PRESIDING JUSTICE HON. NANCY E. SMITH HON. JOHN V. CENTRA HON. EUGENE M. FAHEY HON. ERIN M. PERADOTTO HON. EDWARD D. CARNI HON. STEPHEN K. LINDLEY HON. ROSE H. SCONIERS HON. SALVATORE R. MARTOCHE, ASSOCIATE JUSTICES FRANCES E. CAFARELL, CLERK SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Fourth Judicial Department 29 KA 11-01908 PRESENT: SCUDDER, P.J., FAHEY, CARNI, SCONIERS, AND MARTOCHE, JJ. THE PEOPLE OF THE STATE OF NEW YORK, RESPONDENT, V MEMORANDUM AND ORDER DONALD C. FILER, DEFENDANT-APPELLANT. DAVID R. ADDELMAN P.C., BUFFALO (DAVID R. ADDELMAN OF COUNSEL), FOR DEFENDANT-APPELLANT. MICHAEL J. VIOLANTE, DISTRICT ATTORNEY, LOCKPORT (THOMAS H. BRANDT OF COUNSEL), FOR RESPONDENT. Appeal from a judgment of the Niagara County Court (Richard C. Kloch, Sr., A.J.), rendered August 7, 2008. The judgment convicted defendant, upon a jury verdict, of course of sexual conduct against a child in the first degree, criminal sexual act in the first degree, predatory sexual assault against a child, and sexual abuse in the first degree. It is hereby ORDERED that the judgment so appealed from is unanimously modified on the law by reversing that part convicting defendant of criminal sexual act in the first degree under count two of the indictment and dismissing that count of the indictment without prejudice to the People to re-present any appropriate charges under that count of the indictment to another grand jury and as modified the judgment is affirmed.
    [Show full text]
  • A History of the Criminal Law of England
    ajnrn^U Slaui i>rl|onI Hibtary CORNELL UNIVERSITY LIBRARY 3 1924 069 583 767 Cornell University Library The original of tliis book is in tine Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924069583767 A HISTORY OF THE CRIMINAL LAW OF ENGLAND. VOL. I. : A HISTORY OF THE CEIMINAL LAW OF ENGLAND. BY SIR JAMES FITZJAMES STEPHEN, K.C.S.L, D.C.L., A JUDGE OF THE HIGH COtIRT OF JUSTICE, QTJEEN'S BENCH DIVISION. IN THEEE YOLUMES. VOL, L Ifonlron MACMILLAN AND 00. 1883. The Right of Translaiion and Bejiroduclion is Beaerved. : LONDON R Cti-T, Sons, and Taylor, BREAD STREET HILL. PEEFACE. This work, which attempts to relate the history of the Criminal Law of England, has a history of its own. In 1863 I published what in one sense may be called the first edition of this work under the title of A General View of the Criminal Lofw.^^ln 18jp9 I became Legal Member of the Council of the Vicerpy in India, and held that office for about two years and a half, during which time my attention was strongly directed, from the legislative point of view, to the subject of Criminal Law, and particularly to its codification. Amongst other things, I drew and carried through the Legislative Council the Code of Criminal Procedure, Act X. of 1872, which, with some slight alterations and variations has just been reenacted and extended to the High Courts by Act X.
    [Show full text]
  • Proceeds-Of-Crime-Act Cap.04.0
    MONTSERRAT CHAPTER 4.04 PROCEEDS OF CRIME ACT and Subsidiary Legislation Revised Edition showing the law as at 1 January 2013 This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority of the Revised Edition of the Laws Act. This edition contains a consolidation of the following laws— Page PROCEEDS OF CRIME ACT 3 Act 1 of 2010 .. in force 12 April 2010 (S.R.O. 19/2010) Amended by Acts: 6 of 2010 .. in force 15 April 2010 8 of 2011 .. in force 9 August 2011 9 of 2011 .. in force 27 September 2011 (S.R.O. 40/2011) PROCEEDS OF CRIME (APPOINTMENT OF MANAGER AND RECEIVING OFFICER) ORDER – Section 128(4) 163 S.R.O. 17/2010 .. in force 12 April 2010 NON-PROFIT ORGANISATIONS REGULATIONS– Sections 170 & 182 S.R.O. 24/2010 .. in force 16 April 2010 165 Amended by Act 9 of 2011 .. in force 27 September 2011 (S.R.O. 40/2011) ANTI-MONEY LAUNDERING AND TERRORIST FINANCING REGULATIONS– Section 182 S.R.O. 27/2010 .. in force 27 April 2010 177 Amended by S.R.O. 75/2012 .. in force 27 December 2012 Continued on the Inside Cover… Copying/unauthorised distribution strictly prohibited. Printed under Authority by The Regional Law Revision Centre Inc. www.lawrevision.ai PROCEEDS OF CRIME (NON-FINANCIAL SERVICE PROVIDERS) (FEES) REGULATIONS - Section 182 S.R.O. 32/2011 .. in force 8 August 2011 209 PROCEEDS OF CRIME (SEIZURE AND DETENTION OF CASH) 211 ORDER - Section 182 S.R.O. 32/2012 .. in force 12 July 2012 The Anti-money Laundering and Terrorist Financing Code 2010 (S.R.O.
    [Show full text]
  • Non-Custodial Penalties
    Sentencing law in England and Wales Legislation currently in force Part 3.3 – Non-custodial penalties 9 October 2015 Part 3.3 – Non-custodial penalties Part 3. Sentencing powers and duties 3.3 Non-custodial penalties 329 3.3.1. General powers 329 3.3.1.1. Fines 329 3.3.1.2. Bind overs 347 3.3.1.3. Bind over (parents/guardian) 357 3.3.1.4. Discharges 361 3.3.1.5. Parenting orders/Parental orders 372 3.3.1.6. Attendance centre orders 385 3.3.2. Adults 393 3.3.2.1. Community order 393 3.3.3. Youths 436 3.3.3.1. Youth Rehabilitation Order 436 3.3.3.2. Referral Order 491 3.3.3.3. Reparation Order 516 328 Law Commission: Sentencing law in England and Wales – Legislation currently in force 3.3 Non-custodial penalties 3.3.1. General powers 3.3.1.1. Fines 3.3.1.1.1 Power to order fines Crown Court Power CJA 2003 s.163588: General power of Crown Court to fine offender convicted on indictment s.163 - where a person is convicted on indictment, for an offence other than one which is fixed by law or a statutory sentence (e.g. PCC(S)A 2000 s.110), the court may impose a fine instead or in addition to dealing with him in any other way, unless prohibited by another enactment Limit CLA 1977 s.32589: Other provisions as to maximum fines s.32(1) - on conviction on indictment, there is a power to impose an unlimited fine Magistrates’ Court Power MCA 1980 s.32590: Penalties on summary conviction for offences triable either way s.32(1) - on summary conviction of any of the offences triable either way listed in Schedule 1 to this Act a person shall be liable to imprisonment for a term not exceeding 6 months or to a fine not exceeding the prescribed sum or both, except that— (a) a magistrates’ court shall not have power to impose imprisonment for an offence so listed if the Crown Court would not have that power in the case of an adult convicted of it on indictment.
    [Show full text]
  • Criminal Justice (Northern Ireland) Order 1994 Is up to Date with All Changes Known to Be in Force on Or Before 25 July 2019
    Changes to legislation: The Criminal Justice (Northern Ireland) Order 1994 is up to date with all changes known to be in force on or before 25 July 2019. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. (See end of Document for details) View outstanding changes STATUTORY INSTRUMENTS 1994 No. 2795 (N.I. 15) The Criminal Justice (Northern Ireland) Order 1994 - - - - - - 2nd November 1994 PART I INTRODUCTORY Title and commencement 1.—(1) This Order may be cited as the Criminal Justice (Northern Ireland) Order 1994. (2) This Order shall come into operation on such day or days as the Secretary of State may by order appointF1. F1 fully exercised SR 1994/446 Interpretation 2.—(1) The Interpretation Act (Northern Ireland) 1954F2 shall apply to Article 1 and the following provisions of this Order as it applies to a Measure of the Northern Ireland Assembly. (2) In this Order— “fine” includes a pecuniary penalty but does not include a pecuniary forfeiture or pecuniary compensation; “relevant provision” means a provision contained in— (a) an Act of the Parliament of the United Kingdom; (b) an Act of the Parliament of Ireland; (c) an Act of the Parliament of Northern Ireland; (d) an Order in Council under section 1(3) of the Northern Ireland (Temporary Provisions) Act 1972F3; (e) an Order in Council under Schedule 1 to the Northern Ireland Act 1974; “statutory provision” has the meaning assigned to it by section 1(f) of the Interpretation Act (Northern Ireland) 1954.
    [Show full text]