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Criminal Justice and Immigration Act 2008

Changes to legislation:

Criminal Justice and Immigration Act 2008, Part 2 is up to date with all changes known to be in force on or before 19 March 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. Help about Changes to Legislation

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Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.

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Changes and effects

This section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.

Whole provisions yet to be inserted into this Act (including any effects on those provisions):

Part 2E+W+N.I.European framework list (financial penalties)

8Participation in a criminal organisation.

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Commencement Information

I1Sch. 19 para. 8 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

9Terrorism.

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Commencement Information

I2Sch. 19 para. 9 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

10Trafficking in human beings.

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Commencement Information

I3Sch. 19 para. 10 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

11Sexual exploitation of children and child pornography.

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Commencement Information

I4Sch. 19 para. 11 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

12Illicit trafficking in narcotic drugs and psychotropic substances.

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Commencement Information

I5Sch. 19 para. 12 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

13Illicit trafficking in weapons, munitions and explosives.

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Commencement Information

I6Sch. 19 para. 13 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

14Corruption.

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Commencement Information

I7Sch. 19 para. 14 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

15Fraud, including that affecting the financial interests of [F1the European Union] within the meaning of the Convention of 26 July 1995 on the protection of [F1the European Union] ' financial interests.

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Amendments (Textual)

Commencement Information

I8Sch. 19 para. 15 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

16Laundering of the proceeds of crime.

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Commencement Information

I9Sch. 19 para. 16 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

17Counterfeiting currency, including of the euro.

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Commencement Information

I10Sch. 19 para. 17 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

18Computer-related crime.

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Commencement Information

I11Sch. 19 para. 18 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

19Environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties.

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Commencement Information

I12Sch. 19 para. 19 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

20Facilitation of unauthorised entry and residence.

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Commencement Information

I13Sch. 19 para. 20 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

21Murder, grievous bodily injury.

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Commencement Information

I14Sch. 19 para. 21 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

22Illicit trade in human organs and tissue.

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Commencement Information

I15Sch. 19 para. 22 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

23Kidnapping, illegal restraint and hostage-taking.

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Commencement Information

I16Sch. 19 para. 23 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

24Racism and xenophobia.

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Commencement Information

I17Sch. 19 para. 24 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

25Organised or armed robbery.

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Commencement Information

I18Sch. 19 para. 25 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

26Illicit trafficking in cultural goods, including antiques and works of art.

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Commencement Information

I19Sch. 19 para. 26 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

27Swindling.

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Commencement Information

I20Sch. 19 para. 27 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

28Racketeering and extortion.

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Commencement Information

I21Sch. 19 para. 28 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

29Counterfeiting and piracy of products.

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Commencement Information

I22Sch. 19 para. 29 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

30Forgery of administrative documents and trafficking therein.

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Commencement Information

I23Sch. 19 para. 30 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

31Forgery of means of payment.

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Commencement Information

I24Sch. 19 para. 31 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

32Illicit trafficking in hormonal substances and other growth promoters.

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Commencement Information

I25Sch. 19 para. 32 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

33Illicit trafficking in nuclear or radioactive materials.

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Commencement Information

I26Sch. 19 para. 33 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

34Trafficking in stolen vehicles.

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Commencement Information

I27Sch. 19 para. 34 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

35Rape.

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Commencement Information

I28Sch. 19 para. 35 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

36Arson.

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Commencement Information

I29Sch. 19 para. 36 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

37Crimes within the jurisdiction of the International Criminal Court.

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Commencement Information

I30Sch. 19 para. 37 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

38Unlawful seizure of aircraft or ships.

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Commencement Information

I31Sch. 19 para. 38 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

39Sabotage.

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Commencement Information

I32Sch. 19 para. 39 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

40Conduct which infringes road traffic regulations, including breaches of regulations pertaining to driving hours and rest periods and regulations on hazardous goods.

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Commencement Information

I33Sch. 19 para. 40 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

41Smuggling of goods.

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Commencement Information

I34Sch. 19 para. 41 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

42Infringement of intellectual property rights.

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Commencement Information

I35Sch. 19 para. 42 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

43Threats and acts of violence against persons, including violence during sport events.

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Commencement Information

I36Sch. 19 para. 43 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

44Criminal damage.

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Commencement Information

I37Sch. 19 para. 44 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

45Theft.

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Commencement Information

I38Sch. 19 para. 45 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

46Offences created by the issuing State and serving the purpose of implementing obligations arising from instruments adopted [F2under the Treaty establishing the European Community or Title VI of the Treaty on European Union (as they had effect before 1 December 2009) or under the Treaty on the Functioning of the European Union] .

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Amendments (Textual)

Commencement Information

I39Sch. 19 para. 46 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)

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