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Criminal Procedure (Scotland) Act 1995
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Changes over time for: PART 2
Version Superseded: 31/12/2020
Alternative versions:
- 12/10/2009- Amendment
- 01/08/2012- Amendment
- 01/08/2012
Point in time - 31/12/2020- Amendment
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Point in time view as at 01/08/2012.
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Criminal Procedure (Scotland) Act 1995, PART 2 is up to date with all changes known to be in force on or before 24 April 2024. 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.
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[F1PART 2SEUROPEAN FRAMEWORK LIST (FINANCIAL PENALTIES)
Textual Amendments
F1Sch. 12 inserted (12.10.2009) by The Mutual Recognition of Criminal Financial Penalties in the European Union (Scotland) Order 2009 (S.S.I. 2009/342), art. 8 (with art. 2)
8SParticipation in a criminal organisation.
9STerrorism.
10STrafficking in human beings.
11SSexual exploitation of children and child pornography.
12SIllicit trafficking in narcotic drugs and psychotropic substances.
13SIllicit trafficking in weapons, munitions and explosives.
14SCorruption.
15SFraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26th July 1995 on the protection of the European Communities' financial interests.
16SLaundering of the proceeds of crime.
17SCounterfeiting currency, including of the euro.
18SComputer-related crime.
19SEnvironmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties.
20SFacilitation of unauthorised entry and residence.
21SMurder, grievous bodily injury.
22SIllicit trade in human organs and tissue.
23SKidnapping, illegal restraint and hostage-taking.
24SRacism and xenophobia.
25SOrganised or armed robbery.
26SIllicit trafficking in cultural goods, including antiques and works of art.
27SSwindling.
28SRacketeering and extortion.
29SCounterfeiting and piracy of products.
30SForgery of administrative documents and trafficking therein.
31SForgery of means of payment.
32SIllicit trafficking in hormonal substances and other growth promoters.
33SIllicit trafficking in nuclear or radioactive materials.
34STrafficking in stolen vehicles.
35SRape.
36SArson.
37SCrimes within the jurisdiction of the International Criminal Court.
38SUnlawful seizure of aircraft or ships.
39SSabotage.
40SConduct which infringes road traffic regulations, including breaches of regulations pertaining to driving hours and rest periods and regulations on hazardous goods.
41SSmuggling of goods.
42SInfringements of intellectual property rights.
43SThreats and acts of violence against persons, including violence during sporting events.
44SCriminal damage.
45STheft.
46SOffences created by the issuing State and serving the purpose of implementing obligations arising from instruments adopted under [F2the EC Treaty or Title VI of the EU Treaty (as they had effect before 1 December 2009) or under the Treaty on the Functioning of the European Union] .]
Textual Amendments
F2Words in Sch. 12 para. 46 substituted (1.8.2012) by The Treaty of Lisbon (Changes in Terminology or Numbering) Order 2012 (S.I. 2012/1809), art. 2(1), Sch. Pt. 1 (with art. 2(2))
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