SCHEDULES
SCHEDULE 2

Lifestyle offences: England and Wales
Section 75

Drug trafficking
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).
1A
An offence under any of the following provisions of the Psychoactive Substances Act 2016—
a
section 4 (producing a psychoactive substance);
b
section 5 (supplying, or offering to supply, a psychoactive substance);
c
section 7 (possession of psychoactive substance with intent to supply);
d
section 8 (importing or exporting a psychoactive substance).

Money laundering
2
An 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).

Directing terrorism
3
An offence under section 56 of the Terrorism Act 2000 (c. 11) (directing the activities of a terrorist organisation).
Slavery
etc
3A
An offence under section 1 of the Modern Slavery Act 2015 (slavery, servitude and forced or compulsory labour).

People trafficking
4
1
An offence under section 25
or 25A
of the Immigration Act 1971 (c. 77)
(assisting unlawful immigration
etc.
).
2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
4
An offence under section 2 of the Modern Slavery Act 2015 (human trafficking).

Arms trafficking
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).

Counterfeiting
6
An 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).

Intellectual property
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).

Prostitution and child sex
8
1
An offence under section 33 or 34 of the Sexual Offences Act 1956 (keeping or letting premises for use as a brothel).
2
An offence under any of the following provisions of the Sexual Offences Act 2003—
a
section 14 (arranging or facilitating commission of a child sex offence);
b
section 48 (causing or inciting
sexual exploitation of a child
);
c
section 49 (controlling a child
in relation to sexual exploitation
);
d
section 50 (arranging or facilitating
sexual exploitation of a child
);
e
section 52 (causing or inciting prostitution for gain);
f
section 53 (controlling prostitution for gain).

Blackmail
9
An offence under section 21 of the Theft Act 1968 (c. 60) (blackmail).
9A
An offence under section 12(1) or (2) of the Gangmasters (Licensing) Act 2004 (acting as a gangmaster other than under the authority of a licence, possession of false documents
etc
).

Inchoate offences
10
1
An offence of attempting, conspiring or inciting the commission of an offence specified in this Schedule.
1A
An offence under section 44 of the Serious Crime Act 2007 of doing an act capable of encouraging or assisting the commission of an offence specified in this Schedule.
2
An offence of aiding, abetting, counselling or procuring the commission of such an offence.
Sch. 2 para. 1A inserted (26.5.2016) by Psychoactive Substances Act 2016 (c. 2), s. 63(2), Sch. 5 para. 2(2); S.I. 2016/553, reg. 2
Sch. 2 para. 4 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Sch. 2 para. 8 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Sch. 2 para. 9A inserted (1.10.2006) by Gangmasters (Licensing) Act 2004 (c. 11), ss. 14(4), 29(1); S.I. 2006/2406, art. 2(e)
Sch. 2 para. 4(4) inserted (31.7.2015) by Modern Slavery Act 2015 (c. 30), ss. 7(3)(b), 61(1); S.I. 2015/1476, reg. 2(a) (with regs. 3, 8)
Words in Sch. 2 para. 8(2)(d) substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 58(4); S.I. 2015/820, reg. 2(r)(v)
Sch. 2 para. 1 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Sch. 2 para. 3A inserted (31.7.2015) by Modern Slavery Act 2015 (c. 30), ss. 7(2), 61(1); S.I. 2015/1476, reg. 2(a)
Words in Sch. 2 para. 8(2)(b) substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 58(2); S.I. 2015/820, reg. 2(r)(v)
Sch. 2 para. 3 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Sch. 2 para. 9 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Sch. 2 para. 6 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Sch. 2 para. 5 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Sch. 2 para. 4 substituted (10.2.2003) by Nationality, Immigration and Asylum Act 2002 (c. 41), s. 162(1), Sch. 7 para. 31 (with s. 159); S.I. 2003/1, art. 2, Sch.
Words in Sch. 2 para. 4(1) substituted (31.12.2020) by The Immigration and Social Security Co-ordination (EU Withdrawal) Act 2020 (Consequential, Saving, Transitional and Transitory Provisions) (EU Exit) Regulations 2020 (S.I. 2020/1309), reg. 1(2), Sch. 1 para. 1(3) (with Sch. 1 para. 1(5))
Sch. 2 para. 8 substituted (1.5.2004) by Sexual Offences Act 2003 (c. 42), s. 141, Sch. 6 para. 46(3); S.I. 2004/874, art. 2
Sch. 2 para. 7 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Sch. 2 para. 10(1A) inserted (1.10.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 6 para. 62 (with Sch. 13 para. 5); S.I. 2008/2504, art. 2(a)
Sch. 2 para. 10 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Words in Sch. 2 para. 8(2)(c) substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 58(3); S.I. 2015/820, reg. 2(r)(v)
Sch. 2 para. 2 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
Sch. 2 para. 4(2)(3) omitted (31.7.2015) by virtue of Modern Slavery Act 2015 (c. 30), ss. 7(3)(a), 61(1); S.I. 2015/1476, reg. 2(a) (with regs. 3, 8)