Part VI U.K. Confiscation of the Proceeds of an Offence

Modifications etc. (not altering text)

C1 Part VI (ss. 71 to 103) modified: (29.12.1991) by S.I. 1991/2873, art. 3(2), Sch. 2; and (1.9.1995) by S.I. 1995/1968, art. 2(1)

C2 Part VI (ss. 71 to 103) applied (1.11.1995) by 1995 c. 11, s. 15(3); S.I. 1995/2650, art. 2

[F1 Money laundering and other offences] E+W+S

Textual Amendments

F1 S. 93A and cross heading inserted (E.W.S.) (15.2.1994) by 1993 c. 36, s. 29(1); S.I. 1994/71, art. 2, Sch.

[F2 93E Application of sections 93A to 93D to Scotland. S

In the application of sections 93A to 93D above to Scotland—

• “offence to which this Part of this Act applies” means an offence triable on indictment (whether or not such offence is also triable summarily) [F3 or an offence punishable on summary conviction by a fine of an amount greater than the amount corresponding to level 5 on the standard scale or by imprisonment for a period exceeding 3 months or by both such fine and imprisonment] other than—

  (a)

  an offence to which section 1 of the M1 Criminal Justice (Scotland) Act 1987 (confiscation of proceeds of drug trafficking) relates; or

  (b)

  an offence under Part III of the M2 Prevention of Terrorism (Temporary Provisions) Act 1989; and

• “proceeds of criminal conduct” does not include—

  (a)

  proceeds of drug trafficking (“drug trafficking” having the meaning assigned by section 1(6) of the said Act of 1987); or

  (b)

  terrorist funds within the meaning of section 11 of the said Act of 1989.]

Textual Amendments

F2 S. 93E inserted (S.)(15.2.1994) by 1993 c. 36, s. 33; S.I. 1994/71, art. 2, Sch.

F3 Words in s. 93E inserted (31.3.1996) by 1995 c. 20, s. 117(1), SCh. 6 para. 186(6); S.I. 1996/517, art. 3

Marginal Citations

M1 1987 c. 41.

M2 1989 c. 4.