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Changes over time for: Part III
Llinell Amser Newidiadau
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Status:
Point in time view as at 17/03/2005.
Changes to legislation:
There are currently no known outstanding effects for the Criminal Justice Act 1993, Part III.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Part IIIU.K. PROCEEDS OF CRIMINAL CONDUCT
Confiscation ordersE+W
27 Confiscation orders.E+W
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28 Postponed determinations.E+W
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Money laundering and other offencesU.K.
29 Assisting another to retain the benefit of criminal conduct.E+W+S
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30 Acquisition, possession or use of proceeds of criminal conduct.E+W+S
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31 Concealing or transferring proceeds of criminal conduct.E+W+S
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32 Tipping-off.E+W+S
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33 Application to Scotland of sections 93A to 93D of 1988 Act.S
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34 Enforcement of Northern Ireland orders: proceeds of criminal conduct.S+N.I.
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35 Prosecution by order of the Commissioners of Customs and Excise.E+W+S
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Yn ôl i’r brig