xmlns:atom="http://www.w3.org/2005/Atom" xmlns:atom="http://www.w3.org/2005/Atom"
15E+WConspiracy to defraud.
Commencement Information
I1Sch. 17 para. 15 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
16E+WCheating the public revenue.
Commencement Information
I2Sch. 17 para. 16 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
17E+WAn offence under any of the following sections of the Theft Act 1968—
(a)section 1 (theft);
(b)section 17 (false accounting);
(c)section 20 (suppression etc of documents);
(d)section 24A (dishonestly retaining a wrongful credit).
Commencement Information
I3Sch. 17 para. 17 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
18E+WAn offence under any of the following sections of the Customs and Excise Management Act 1979—
(a)section 68 (offences in relation to exportation of prohibited or restricted goods);
(b)section 167 (untrue declarations etc);
(c)section 170 (fraudulent evasion of duty etc).
Commencement Information
I4Sch. 17 para. 18 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
19E+WAn offence under any of the following sections of the Forgery and Counterfeiting Act 1981—
(a)section 1 (forgery);
(b)section 2 (copying a false instrument);
(c)section 3 (using a false instrument);
(d)section 4 (using a copy of a false instrument);
(e)section 5 (offences relating to money orders, share certificates, passports etc).
Commencement Information
I5Sch. 17 para. 19 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
20E+WAn offence under section 450 of the Companies Act 1985 (destroying, mutilating etc company documents).
Commencement Information
I6Sch. 17 para. 20 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
21E+WAn offence under section 72 of the Value Added Tax Act 1994 (fraudulent evasion of VAT).
Commencement Information
I7Sch. 17 para. 21 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
22E+WAn offence under any of the following sections of the Financial Services and Markets Act 2000—
(a)section 23 (contravention of prohibition of carrying on regulated activity unless authorised or exempt);
(b)section 25 (contravention of restrictions on financial promotion);
(c)section 85 (prohibition of dealing etc in transferable securities without approved prospectus);
(d)section 346 (provision of false or misleading statements to auditor or actuary);
(e)section 397 (misleading statements and practices);
(f)section 398 (misleading the FSA).
Commencement Information
I8Sch. 17 para. 22 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
23E+WAn offence under any of the following sections of the Proceeds of Crime Act 2002—
(a)section 327 (concealing etc criminal property);
(b)section 328 (arrangements facilitating acquisition etc of criminal property);
(c)section 329 (acquisition, use and possession of criminal property);
(d)section 330 (failing to disclose knowledge or suspicion of money laundering);
(e)section 333A (tipping off).
Commencement Information
I9Sch. 17 para. 23 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
24E+WAn offence under any of the following sections of the Companies Act 2006—
(a)section 658 (general rule against limited company acquiring its own shares);
(b)section 680 (prohibited financial assistance);
(c)section 993 (fraudulent trading).
Commencement Information
I10Sch. 17 para. 24 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
25E+WAn offence under any of the following sections of the Fraud Act 2006—
(a)section 1 (fraud);
(b)section 6 (possession etc of articles for use in frauds);
(c)section 7 (making or supplying articles for use in frauds);
(d)section 11 (obtaining services dishonestly).
Commencement Information
I11Sch. 17 para. 25 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
26E+WAn offence under any of the following sections of the Bribery Act 2010—
(a)section 1 (bribing another person);
(b)section 2 (being bribed);
(c)section 6 (bribery of foreign public officials);
(d)section 7 (failure of commercial organisations to prevent bribery).
Commencement Information
I12Sch. 17 para. 26 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
27E+WAn offence under regulation 45 of the Money Laundering Regulations 2007 (S.I. 2007/2157).
Commencement Information
I13Sch. 17 para. 27 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
28E+WAny ancillary offence relating to an offence specified in this Part.
Commencement Information
I14Sch. 17 para. 28 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
29E+W“Ancillary offence”, in relation to an offence, means—
(a)aiding, abetting, counselling or procuring the commission of the offence;
(b)an offence under Part 2 of the Serious Crime Act 2007 (encouraging or assisting crime) in relation to the offence;
(c)attempting or conspiring to commit the offence.
Commencement Information
I15Sch. 17 para. 29 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
30E+WThis Schedule applies in relation to conduct occurring before the commencement of this Schedule as if an offence specified in this Part included any corresponding offence under the law in force at the time of the conduct (and for the purposes of this paragraph, the common law offence of inciting the commission of another offence is to be treated as an offence corresponding to an offence under Part 2 of the Serious Crime Act 2007).
Commencement Information
I16Sch. 17 para. 30 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
31E+WThe Secretary of State may by order amend this Part by—
(a)adding an offence of financial or economic crime;
(b)removing an offence.
Commencement Information
I17Sch. 17 para. 31 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)