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SCHEDULES

Section 75

SCHEDULE 2E+WLifestyle offences: England and Wales

Drug traffickingE+W

1(1)An offence under any of the following provisions of the Misuse of Drugs Act 1971 (c. 38)—

(a)section 4(2) or (3) (unlawful production or supply of controlled drugs);

(b)section 5(3) (possession of controlled drug with intent to supply);

(c)section 8 (permitting certain activities relating to controlled drugs);

(d)section 20 (assisting in or inducing the commission outside the UK of an offence punishable under a corresponding law).

(2)An offence under any of the following provisions of the Customs and Excise Management Act 1979 (c. 2) if it is committed in connection with a prohibition or restriction on importation or exportation which has effect by virtue of section 3 of the Misuse of Drugs Act 1971—

(a)section 50(2) or (3) (improper importation of goods);

(b)section 68(2) (exploration of prohibited or restricted goods);

(c)section 170 (fraudulent evasion).

(3)An offence under either of the following provisions of the Criminal Justice (International Co-operation) Act 1990 (c. 5)—

(a)section 12 (manufacture or supply of a substance for the time being specified in Schedule 2 to that Act);

(b)section 19 (using a ship for illicit traffic in controlled drugs).

Commencement Information

I1Sch. 2 para. 1 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

Money launderingE+W

2An offence under either of the following provisions of this Act—

(a)section 327 (concealing etc criminal property);

(b)section 328 (assisting another to retain criminal property).

Commencement Information

I2Sch. 2 para. 2 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

Directing terrorismE+W

3An offence under section 56 of the Terrorism Act 2000 (c. 11) (directing the activities of a terrorist organisation).

Commencement Information

I3Sch. 2 para. 3 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

People traffickingE+W

[F14(1)An offence under section 25, 25A or 25B of the Immigration Act 1971 (c. 77) (assisting unlawful immigration etc.).

(2)An offence under section 145 of the Nationality, Immigration and Asylum Act 2002 (traffic in prostitution).]

Textual Amendments

Commencement Information

I4Sch. 2 para. 4 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

Arms traffickingE+W

5(1)An offence under either of the following provisions of the Customs and Excise Management Act 1979 if it is committed in connection with a firearm or ammunition—

(a)section 68(2) (exportation of prohibited goods);

(b)section 170 (fraudulent evasion).

(2)An offence under section 3(1) of the Firearms Act 1968 (c. 27) (dealing in firearms or ammunition by way of trade or business).

(3)In this paragraph “firearm” and “ammunition” have the same meanings as in section 57 of the Firearms Act 1968 (c. 27).

Commencement Information

I5Sch. 2 para. 5 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

CounterfeitingE+W

6An offence under any of the following provisions of the Forgery and Counterfeiting Act 1981 (c. 45)—

(a)section 14 (making counterfeit notes or coins);

(b)section 15 (passing etc counterfeit notes or coins);

(c)section 16 (having counterfeit notes or coins);

(d)section 17 (making or possessing materials or equipment for counterfeiting).

Commencement Information

I6Sch. 2 para. 6 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

Intellectual propertyE+W

7(1)An offence under any of the following provisions of the Copyright, Designs and Patents Act 1988 (c. 48)—

(a)section 107(1) (making or dealing in an article which infringes copyright);

(b)section 107(2) (making or possessing an article designed or adapted for making a copy of a copyright work);

(c)section 198(1) (making or dealing in an illicit recording);

(d)section 297A (making or dealing in unauthorised decoders).

(2)An offence under section 92(1), (2) or (3) of the Trade Marks Act 1994 (c. 26) (unauthorised use etc of trade mark).

Commencement Information

I7Sch. 2 para. 7 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

Pimps and brothelsE+W

8(1)An offence under any of the following provisions of the Sexual Offences Act 1956 (c. 69)—

(a)section 2 (procuring a woman by threats);

(b)section 3 (procuring a woman by false pretences);

(c)section 9 (procuring a defective woman to have sexual intercourse);

(d)section 22 (procuring a woman for prostitution);

(e)section 24 (detaining a woman in a brothel);

(f)section 28 (causing or encouraging prostitution etc of girl under 16);

(g)section 29 (causing or encouraging prostitution of defective woman);

(h)section 30 (man living on earnings of prostitution);

(i)section 31 (woman exercising control over prostitute);

(j)section 33 (keeping a brothel);

(k)section 34 (letting premises for use as brothel).

(2)An offence under section 5 of the Sexual Offences Act 1967 (c. 60) (living on the earnings of male prostitute).

Commencement Information

I8Sch. 2 para. 8 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

BlackmailE+W

9An offence under section 21 of the Theft Act 1968 (c. 60) (blackmail).

Commencement Information

I9Sch. 2 para. 9 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.

Inchoate offencesE+W

10(1)An offence of attempting, conspiring or inciting the commission of an offence specified in this Schedule.

(2)An offence of aiding, abetting, counselling or procuring the commission of such an offence.

Commencement Information

I10Sch. 2 para. 10 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.