Part VIC1C2Confiscation of the Proceeds of an Offence

Annotations:
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

F1Money laundering and other offences

Annotations:
Amendments (Textual)
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.

93EF2 Application of sections 93A to 93D to Scotland.

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) other than—

    1. a

      an offence to which section 1 of the M1Criminal Justice (Scotland) Act 1987 (confiscation of proceeds of drug trafficking) relates; or

    2. b

      an offence under Part III of the M2Prevention of Terrorism (Temporary Provisions) Act 1989; and

  • “proceeds of criminal conduct” does not include—

    1. a

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

    2. b

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