- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (15/06/2023)
- Gwreiddiol (Fel y'i Deddfwyd)
Criminal Justice Act 1993 is up to date with all changes known to be in force on or before 15 August 2024. There are changes that may be brought into force at a future date.
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Part II DRUG TRAFFICKING OFFENCES
16. Acquisition, possession or use of proceeds of drug trafficking.
17. Acquisition, possession or use of proceeds of drug trafficking: Scotland.
18. Offences in connection with laundering money from drug trafficking.
19. Offences in connection with laundering money from drug trafficking: Scotland.
20. Prosecution by order of the Commissioners of Customs and Excise.
Part III PROCEEDS OF CRIMINAL CONDUCT
Money laundering and other offences
29. Assisting another to retain the benefit of criminal conduct.
30. Acquisition, possession or use of proceeds of criminal conduct.
31. Concealing or transferring proceeds of criminal conduct.
33. Application to Scotland of sections 93A to 93D of 1988 Act.
34. Enforcement of Northern Ireland orders: proceeds of criminal conduct.
35. Prosecution by order of the Commissioners of Customs and Excise.
67.Penalty for causing death by dangerous driving or by careless driving.
69. Supervised release of certain young offenders in Scotland.
71. Offences in connection with taxation etc. in the European Union .
73. Power of Secretary of State to make grants in relation to combating drug misuse.
75. Compassionate release of certain children and other persons in Scotland.
77. Power to extend certain offences to Crown servants and to exempt regulators etc.
SCHEDULES
4.Options, futures, swaps, forward rate agreements and any other derivative...
5.Options, futures, swaps, forwards and any other derivative contracts relating...
6.Options, futures, swaps, and any other derivative contract relating to...
7.Options, futures, swaps, forwards and any other derivative contracts relating...
10.Options, futures, swaps, forward rate agreements and any other derivative...
11.Emission allowances consisting of any units recognised for compliance with...
The Financial Services Act 1986 (c.60)
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The Prevention of Terrorism (Temporary Provisions) Act 1989 (c.4)
Part II Orders in Council under the Northern Ireland Act 1974
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