Please note:
All reference to 'Parts' and 'sections' are from the Serious Organised Crime and Police Act 2005. For more information about understanding Explanatory Notes Rhagor o Adnoddau.
Schedule 1: The Serious Organised Crime Agency
Paragraphs 2-5: Tenure of office: chairman and ordinary members
Paragraph 6: Remuneration, pensions etc. of chairman and ordinary members
Paragraph 10: Termination or suspension of appointment of Director General
Section 3: Functions of SOCA as to information relating to crime
Section 8: General duty of Secretary of State and Scottish Ministers
Section 14: Procedure for giving directions under section 12
Section 18: Determinations relating to grants under section 17
Sections 23 and 24: Mutual assistance between SOCA and law enforcement agencies
Section 28: Liability of SOCA for acts of seconded staff etc.
Section 29: Payment by SOCA of amounts in connection with unlawful conduct of employees etc.
Section 30: Application of sections 28 and 29 to members of joint investigation teams
Section 36: General duty of police to pass information to SOCA
Section 39: Directions as to reference of cases and proceedings to appropriate prosecutor
Part 2: Investigations, prosecutions, proceedings and proceeds of crime
Chapter 2: Offenders assisting investigations and prosecutions
Schedule 5: Persons specified for the purposes of section 82
Section 99: Civil recovery: interim receivers' expenses etc.
Section 100: Detention of seized cash: meaning of "48 hours"
Section 102: Money laundering: defence where overseas conduct is legal under local law
Section 104: Money laundering: disclosures to identify persons and property
Section 105: Money laundering: form and manner of disclosures
Section 109: Minor and consequential amendments relating to Chapter 6
Schedule 9: Additional powers and duties of designated persons
Part 4: Public order and conduct in public places etc.
Section 127: Harassment etc: police direction to stay away from person's home
Section 132: Demonstrating without authorisation in designated area
Section 134: Authorisation of demonstrations in designated area
Section 140: Variation and discharge of anti-social behaviour orders made on conviction
Section 141: Anti-social behaviour orders etc.: reporting restrictions
Section 142: Contracting out of local authority functions relating to anti-social behaviour orders
Section 143: Special measures for witnesses in proceedings for anti-social behaviour orders etc.
Section 145: Interference with contractual relationships so as to harm animal research organisation
Section 146: Intimidation of persons connected with animal research organisation
Section 147: Penalty for offences under sections 145 and 146
Section 150: Offence in respect of incorrectly registered vehicles
Section 152: Power to seize etc. vehicles driven without licence or insurance
Section 153: Disclosure of information about insurance status of vehicles
Section 154: Power to require specimens of breath at roadside or at hospital etc.
Section 158: Responsibilities in relation to the health and safety etc. of police
Section 159 and Schedule 11: Investigations: accelerated procedure in special cases
Schedule 13: Abolition of Royal Parks Constabulary: Supplementary
Section 164: Criminal records checks: verification of identity
Section 166: Further amendments to Police Act 1997 as it applies to Scotland
Section 167: Part 5 of the Police Act 1997: Northern Ireland
Section 168: Part 5 of the Police Act 1997: Channel Islands and Isle of Man
Section 169: Powers of Crown Court and Magistrates' Court to issue witness summons
Section 170: Powers of courts-martial etc. to issue warrants of arrest in respect of witnesses
Section 171: Private Security Industry Act 2001: Scottish extent
Schedule 15: Private Security Industry Act 2001: Scottish extent
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