Criminal Procedure (Scotland) Act 1995

[F1 PART 2 S EUROPEAN FRAMEWORK LIST (FINANCIAL PENALTIES)

Textual Amendments

F1 Sch. 12 inserted (12.10.2009) by The Mutual Recognition of Criminal Financial Penalties in the European Union (Scotland) Order 2009 (S.S.I. 2009/342), art. 8 (with art. 2)

8 S Participation in a criminal organisation.

9 S Terrorism.

10 S Trafficking in human beings.

11 S Sexual exploitation of children and child pornography.

12 S Illicit trafficking in narcotic drugs and psychotropic substances.

13 S Illicit trafficking in weapons, munitions and explosives.

14 S Corruption.

15 S Fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26th July 1995 on the protection of the European Communities' financial interests.

16 S Laundering of the proceeds of crime.

17 S Counterfeiting currency, including of the euro.

18 S Computer-related crime.

19 S Environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties.

20 S Facilitation of unauthorised entry and residence.

21 S Murder, grievous bodily injury.

22 S Illicit trade in human organs and tissue.

23 S Kidnapping, illegal restraint and hostage-taking.

24 S Racism and xenophobia.

25 S Organised or armed robbery.

26 S Illicit trafficking in cultural goods, including antiques and works of art.

27 S Swindling.

28 S Racketeering and extortion.

29 S Counterfeiting and piracy of products.

30 S Forgery of administrative documents and trafficking therein.

31 S Forgery of means of payment.

32 S Illicit trafficking in hormonal substances and other growth promoters.

33 S Illicit trafficking in nuclear or radioactive materials.

34 S Trafficking in stolen vehicles.

35 S Rape.

36 S Arson.

37 S Crimes within the jurisdiction of the International Criminal Court.

38 S Unlawful seizure of aircraft or ships.

39 S Sabotage.

40 S Conduct which infringes road traffic regulations, including breaches of regulations pertaining to driving hours and rest periods and regulations on hazardous goods.

41 S Smuggling of goods.

42 S Infringements of intellectual property rights.

43 S Threats and acts of violence against persons, including violence during sporting events.

44 S Criminal damage.

45 S Theft.

46 S Offences created by the issuing State and serving the purpose of implementing obligations arising from instruments adopted under [F2 the EC Treaty or Title VI of the EU Treaty (as they had effect before 1 December 2009) or under the Treaty on the Functioning of the European Union] .]

Textual Amendments

F2 Words in Sch. 12 para. 46 substituted (1.8.2012) by The Treaty of Lisbon (Changes in Terminology or Numbering) Order 2012 (S.I. 2012/1809), art. 2(1), Sch. Pt. 1 (with art. 2(2))