ab

a common law offence of conspiracy to defraud,

ac

an offence under section 17 of the Theft Act (Northern Ireland) 1969 (false accounting),

d

an offence under any of the following provisions of the Bribery Act 2010—

• section 1 (offences of bribing another person),

• section 2 (offences relating to being bribed),

• section 6 (bribery of foreign public officials),

e

a common law offence of bribery,

f

an offence under section 1 of the Public Bodies Corrupt Practices Act 1889 (corruption in office),

g

the first two offences under section 1 of the Prevention of Corruption Act 1906 (bribes obtained by or given to agents),

h

an offence under any of the following provisions of the Proceeds of Crime (Northern Ireland) Order 1996—

• Article 45 (acquisition, possession or use of proceeds of criminal conduct),

• Article 46 (assisting another to retain the benefit of criminal conduct),

• Article 47 (concealing or transferring proceeds of criminal conduct),

i

an offence under section 329 of the Proceeds of Crime Act 2002 (acquisition, use and possession of criminal property),

j

an offence of attempting, conspiring in or inciting the commission of an offence mentioned in paragraphs (aa), (ac) or (d) to (i), or an offence under Part 2 of the Serious Crime Act 2007 in relation to such an offence,

k

an offence of aiding, abetting, counselling or procuring the commission of an offence mentioned in paragraphs (aa), (ac) or (d) to (i).