56—(1) After section 78(3)(aa) of the Serious Organised Crime and Police Act 2005 (c. 15) (offences giving rise to the power to make a financial reporting order) add—
“(ab)a common law offence of conspiracy to defraud,
(ac)an offence under section 17 of the Theft Act (Northern Ireland) 1969 (false accounting),”.
(2) After section 78(3)(c) of the Serious Organised Crime and Police Act 2005 add—
“(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).”.