S. 7 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 8 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 9 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 10 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 11 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 12 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 13 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 14 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 15 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 16 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

1987 c. 41.

S. 18 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

1987 c. 41.

1990 c. 5.

S. 20(1) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 20 extends to England and Wales except for s. 20(2) which extends only to Scotland

1987 c. 41.

1979 c. 2.

1990 c. 5.

For the extent of s. 21, see s. 79

1990 c. 5.

S. 21(2)(3)(a)(b) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3 (with saving in Sch. 2 para. 8)

1987 c. 41.

1990 c. 5.

S. 22(1) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 22 extends to E & W. except for s. 22(2) which extends only to Scotland

S. 24 partly in force; S. 24 not in force at Royal Assent; S. 24(12)-(15) in force for S. at 3.2.1995 by S.I. 1995/43, arts. 2, 3(2)

S. 24(1)-(11) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 24 extends to U.K. but s. 24(12)-(15) extend only to Scotland

1987 c. 41.

S. 25 repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3

S. 26(1) repealed (3.2.1995) by 1994 c. 37, ss. 67, 69(2), Sch. 3 (with saving in Sch. 2 para. 9)

S. 26 extends to E & W except for s 26(2) which extends only to Scotland

1987 c. 41.

S. 21(3)(e)-(g) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 12; S.I. 2003/333, art. 2, Sch. (with arts. 10-13)

http://www.legislation.gov.uk/ukpga/1993/36/part/II/2003-03-24Criminal Justice Act 1993 An Act to make provision about the jurisdiction of courts in England and Wales in relation to certain offences of dishonesty and blackmail; to amend the law about drug trafficking offences and to implement provisions of the Community Council Directive No. 91/308/EEC; to amend Part VI of the Criminal Justice Act 1988; to make provision with respect to the financing of terrorism, the proceeds of terrorist-related activities and the investigation of terrorist activities; to amend Part I of the Criminal Justice Act 1991; to implement provisions of the Community Council Directive No. 89/592/EEC and to amend and restate the law about insider dealing in securities; to provide for certain offences created by the Banking Coordination (Second Council Directive) Regulations 1992 to be punishable in the same way as offences under sections 39, 40 and 41 of the Banking Act 1987 and to enable regulations implementing Article 15 of the Community Council Directive No. 89/646/EEC and Articles 3, 6 and 7 of the Community Council Directive No. 92/30/EEC to create offences punishable in that way; to make provision with respect to the penalty for causing death by dangerous driving or causing death by careless driving while under the influence of drink or drugs; to make it an offence to assist in or induce certain conduct which for the purposes of, or in connection with, the provisions of Community law is unlawful in another member State; to provide for the introduction of safeguards in connection with the return of persons under backing of warrants arrangements; to amend the Criminal Procedure (Scotland) Act 1975 and Part I of the Prisoners and Criminal Proceedings (Scotland) Act 1993; and for connected purposes.1993-07-27texttext/xmlenStatute Law Database2024-02-13Expert Participation2003-03-24Part II DRUG TRAFFICKING OFFENCES Confiscation orders
7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Death or absence of defendant
14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences
16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

17 Acquisition, possession or use of proceeds of drug trafficking: Scotland.1

The following section shall be inserted in the Criminal Justice (Scotland) Act 1987, after section 42—

42A Acquisition, possession or use of proceeds of drug trafficking.1

A person is guilty of an offence if, knowing that any property is, or in whole or in part directly or indirectly represents, another person’s proceeds of drug trafficking, he acquires or uses that property or has possession of it.

2

It is a defence to a charge of committing an offence under this section that the person charged acquired or used the property or had possession of it for adequate consideration.

3

For the purposes of subsection (2) above—

a

a person acquires property for inadequate consideration if the value of the consideration is significantly less than the value of the property; and

b

a person uses or has possession of property for inadequate consideration if the value of the consideration is significantly less than the value of his use or possession of the property.

4

The provision for any person of services or goods which are of assistance to him in drug trafficking shall not be treated as consideration for the purposes of subsection (2) above.

5

Where a person discloses to a constable or to a person commissioned by the Commissioners of Customs and Excise a suspicion or belief that any property is, or in whole or in part directly or indirectly represents, another person’s proceeds of drug trafficking, or discloses to a constable or a person so commissioned any matter on which such a suspicion or belief is based—

a

the disclosure shall not be treated as a breach of any restriction upon the disclosure of information imposed by statute or otherwise; and

b

if he does any act in relation to the property in contravention of subsection (1) above, he does not commit an offence under this section if—

i

the disclosure is made before he does the act concerned and the act is done with the consent of the constable or person so commissioned, or

ii

the disclosure is made after he does the act, but on his initiative and as soon as it is reasonable for him to make it.

6

For the purposes of this section having possession of any property shall be taken to be doing an act in relation to it.

7

In proceedings against a person for an offence under this section, it is a defence to prove that—

a

he intended to disclose to a constable or a person so commissioned such a suspicion, belief or matter as is mentioned in subsection (5) above; but

b

there is reasonable excuse for his failure to make the disclosure in accordance with paragraph (b) of that subsection.

8

In the case of a person who was in employment at the relevant time, subsections (5) and (7) above shall have effect in relation to disclosures, and intended disclosures, to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures as they have effect in relation to disclosures, and intended disclosures, to a constable or a person so commissioned.

9

A person guilty of an offence under this section is liable—

a

on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both; or

b

on conviction on indictment, to imprisonment for a term not exceeding fourteen years or to a fine or to both.

10

No constable, person so commissioned or other person shall be guilty of an offence under this section in respect of anything done by him in the course of acting in connection with the enforcement, or intended enforcement, of any provision of this Act or of any other enactment relating to drug trafficking or the proceeds of such trafficking.

.

2

In section 3(3) of the Act of 1987 (circumstances where assumptions are not to be made), after the word “section” where it first occurs there shall be inserted the words “ 42A or ”.

18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19 Offences in connection with laundering money from drug trafficking: Scotland.1

The following sections shall be inserted after section 43 of the Criminal Justice (Scotland) Act 1987—

43A Failure to disclose knowledge or suspicion of money laundering.1

A person is guilty of an offence if—

a

he knows, or suspects, that another person is engaged in drug money laundering,

b

the information, or other matter, on which that knowledge or suspicion is based came to his attention in the course of his trade, profession, business or employment, and

c

he does not disclose the information or other matter to a constable or to a person commissioned by the Commissioners of Customs and Excise as soon as is reasonably practicable after it comes to his attention.

2

Subsection (1) above does not make it an offence for a professional legal adviser to fail to disclose any information or other matter which has come to him in privileged circumstances.

3

It is a defence to a charge of committing an offence under this section that the person charged had a reasonable excuse for not disclosing the information or other matter in question.

4

Where a person discloses to a constable or a person so commissioned—

a

his suspicion or belief that another person is engaged in drug money laundering, or

b

any information or other matter on which that suspicion or belief is based,

the disclosure shall not be treated as a breach of any restriction imposed by statute or otherwise.

5

Without prejudice to subsection (3) or (4) above, in the case of a person who was in employment at the relevant time, it is a defence to a charge of committing an offence under this section that he disclosed the information or other matter in question to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures.

6

A disclosure to which subsection (5) above applies shall not be treated as a breach of any restriction imposed by statute or otherwise.

7

In this section “drug money laundering” means doing any act which constitutes an offence under—

a

section 42A or 43 of this Act; or

b

section 14 of the Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking),

or, in the case of an act done otherwise than in Scotland, would constitute such an offence if done in Scotland.

8

For the purposes of subsection (7) above, having possession of any property shall be taken to be doing an act in relation to it.

9

For the purposes of this section, any information or other matter comes to a professional legal adviser in privileged circumstances if it is communicated, or given, to him—

a

by, or by a representative of, a client of his in connection with the giving by the adviser of legal advice to the client;

b

by, or by a representative of, a person seeking legal advice from the adviser; or

c

by any person—

i

in contemplation of, or in connection with, legal proceedings; and

ii

for the purpose of those proceedings.

10

No information or other matter shall be treated as coming to a professional legal adviser in privileged circumstances if it is communicated or given with a view to furthering any criminal purpose.

11

A person guilty of an offence under this section shall be liable—

a

on summary conviction, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum or to both, or

b

on conviction on indictment, to imprisonment for a term not exceeding five years or a fine, or to both.

43B Tipping-off.1

A person is guilty of an offence if—

a

he knows or suspects that a constable or a person commissioned by the Commissioners of Customs and Excise is acting, or is proposing to act, in connection with an investigation which is being, or is about to be, conducted into drug money laundering within the meaning of subsections (7) and (8) of section 43A of this Act; and

b

he discloses to any other person information or any other matter which is likely to prejudice that investigation, or proposed investigation.

2

A person is guilty of an offence if—

a

he knows or suspects that a disclosure has been made to a constable, or a person so commissioned, under section 42A, 43 or 43A of this Act; and

b

he discloses to any other person information or any other matter which is likely to prejudice any investigation which might be conducted following the disclosure.

3

A person is guilty of an offence if—

a

he knows or suspects that a disclosure of a kind mentioned in section 42A(8), 43(4A) or 43A(5) of this Act has been made; and

b

he discloses to any person information or any other matter which is likely to prejudice any investigation which might be conducted following the disclosure.

4

Nothing in subsections (1) to (3) above makes it an offence for a professional legal adviser to disclose any information or other matter—

a

to, or to a representative of, a client of his in connection with the giving by the adviser of legal advice to the client; or

b

to any person—

i

in contemplation of, or in connection with, legal proceedings; and

ii

for the purpose of those proceedings.

5

Subsection (4) above does not apply in relation to any information or other matter which is disclosed with a view to furthering any criminal purpose.

6

In proceedings against a person for an offence under subsection (1), (2) or (3) above, it is a defence to prove that he did not know or suspect that the disclosure was likely to be prejudicial in the way mentioned in that subsection.

7

A person guilty of an offence under this section shall be liable—

a

on summary conviction, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum or to both, or

b

on conviction on indictment, to imprisonment for a term not exceeding five years or a fine, or to both.

8

No constable, person so commissioned or other person shall be guilty of an offence under this section in respect of anything done by him in the course of acting in connection with the enforcement, or intended enforcement, of any provision of this Act or of any other enactment relating to drug trafficking or the proceeds of such trafficking.

.

2

In section 43 of the Act of 1987 (assisting another to retain the proceeds of drug trafficking)—

a

in subsection (3), after the words “trafficking or” there shall be inserted the words “ discloses to a constable or a person so commissioned ”; and

b

in paragraph (a) of subsection (3), for the word “contract” there shall be substituted “ statute or otherwise ”.

3

After subsection (4) of that section, there shall be inserted the following subsection—

4A

In the case of a person who was in employment at the relevant time, subsections (3) and (4) above shall have effect in relation to disclosures, and intended disclosures, to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures as they have effect in relation to disclosures, and intended disclosures, to a constable or a person commissioned as aforesaid.

.

20 Prosecution by order of the Commissioners of Customs and Excise.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

The following section shall be inserted in the Criminal Justice (Scotland) Act 1987, after section 40—

40A Prosecution by order of the Commissioners of Customs and Excise.1

Summary proceedings for a specified offence may be instituted by order of the Commissioners and shall, if so instituted, be commenced in the name of an officer.

2

In the case of the death, removal, discharge or absence of the officer in whose name any proceedings for a specified offence were commenced, those proceedings may be continued by another officer.

3

Where the Commissioners investigate, or propose to investigate, any matter with a view to determining—

a

whether there are grounds for believing that a specified offence has been committed, or

b

whether a person should be prosecuted for a specified offence,

that matter shall be treated as an assigned matter within the meaning of the Customs and Excise Management Act 1979.

4

Nothing in this section shall be taken—

a

to prevent any person (including any officer) who has power to arrest, detain or prosecute any person for a specified offence from doing so; or

b

to prevent a court from proceeding to deal with a person brought before it following his arrest by an officer for a specified offence, even though the proceedings have not been instituted by an order made under subsection (1) above.

5

In this section—

the Commissioners” means the Commissioners of Customs and Excise;

officer” means a person commissioned by the Commissioners; and

specified offence” means—

a

an offence under section 42, 42A, 43, 43A or 43B of this Act or section 14 of the Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking);

b

attempting to commit, conspiracy to commit or incitement to commit, any such offence; or

c

any other offence of a kind prescribed in regulations made by the Secretary of State for the purposes of this section.

6

Regulations under subsection (5) above shall be made by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament.

.

Enforcement
21 Enforcement of certain orders.1

In section 9 of the Criminal Justice (International Co-operation) Act 1990 (enforcement of overseas forfeiture orders), in subsection (1)(b), the words “ or intended for use ” shall be inserted after “used”.

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3

The same subsection as is inserted in section 24A of the Act of 1986 by subsection (2) shall be inserted in—

a

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

b

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

c

section 29 of the Criminal Justice (Scotland) Act 1987 (but in substitution for subsection (4));

d

section 30 of the Act of 1987 (but in substitution for subsection (5));

e

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

f

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

g

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

h

section 9 of the Criminal Justice (International Co-operation) Act 1990 (but in substitution for subsection (5)).

22 Enforcement of Northern Ireland orders: drug trafficking.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

In section 29 of the Criminal Justice (Scotland) Act 1987 (enforcement of Northern Ireland orders), the following subsection shall be inserted after subsection (3)—

3A

An Order in Council under this section may, in particular, provide for section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of United Kingdom judgments in other parts of the United Kingdom) not to apply in relation to such orders as may be prescribed by the Order.

.

23 Transfer of certain enforcement powers to the Commissioners of Customs and Excise.1

The functions of the Secretary of State under section 20 of the Criminal Justice (International Co-operation) Act 1990 (enforcement powers in relation to ships) are transferred to the Commissioners of Customs and Excise.

2

The following consequential amendments shall be made in the Act of 1990—

a

in section 20, for “Secretary of State”, “he” and “his”, wherever they occur, there shall be substituted, respectively, “ Commissioners of Customs and Excise ”, “ they ” and “ their ”;

b

in section 21(3), for “ Secretary of State”, where first occurring, there shall be substituted “ Commissioners of Customs and Excise ”; and

c

in paragraph 2(2) of Schedule 3, for “Secretary of State” there shall be substituted “ Commissioners of Customs and Excise ”.

3

The transfer of functions effected by this section shall not affect the validity of any action taken or begun under section 20 of the Act of 1990 before the coming into force of this section.

Miscellaneous
24 Miscellaneous amendments.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12

Section 1 of the Criminal Justice (Scotland) Act 1987 (confiscation orders in relation to drug trafficking offences) shall be amended in accordance with subsections (13) to (15).

13

In subsection (2) (offences in relation to which confiscation orders may be made), the following paragraph shall be inserted after paragraph (b)—

bb

an offence under section 42A of this Act;

.

14

In subsection (6) (definition of “drug trafficking”), after paragraph (e) there shall be inserted the following paragraphs—

f

acquiring, having possession of or using property in contravention of section 42A of this Act;

g

concealing or transferring the proceeds of drug trafficking in contravention of section 14 of the Act of 1990;

h

using any ship for illicit traffic in controlled drugs in contravention of section 19 of the Act of 1990;

.

15

After subsection (6) there shall be inserted the following subsection—

7

In paragraphs (e) to (g) of subsection (6) above, references to conduct in contravention of the enactments mentioned in those paragraphs include conduct which would contravene the enactments if it took place in Scotland.

.

25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

26 Disclosure of information etc. received in privileged circumstances.1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2

The same subsections as are inserted in section 31 of the Act of 1986 by subsection (1) shall be inserted in section 42 of the Criminal Justice (Scotland) Act 1987 (corresponding Scottish provision).

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<notes source="#source">
<note class="commentary F" eId="c10496291">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/7">S. 7</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496311">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/8">S. 8</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496331">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/9">S. 9</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496351">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/10">S. 10</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496371">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/11">S. 11</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496401">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/12">S. 12</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496461">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/13">S. 13</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496501">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/14">S. 14</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496531">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/15">S. 15</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10496551">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/16">S. 16</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary M" eId="c10496561">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496601">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/18">S. 18</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary M" eId="c10496611">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496621">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5">1990 c. 5</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496701">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/20/1">S. 20(1)</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary E" eId="c10496711">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/20">S. 20</ref>
extends to England and Wales except for s. 20(2) which extends only to Scotland
</p>
</note>
<note class="commentary M" eId="c10496721">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496731">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1979/2">1979 c. 2</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496741">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5">1990 c. 5</ref>
.
</p>
</note>
<note class="commentary E" eId="c10496811">
<p>For the extent of s. 21, see s. 79</p>
</note>
<note class="commentary M" eId="c10496821">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5">1990 c. 5</ref>
.
</p>
</note>
<note class="commentary F" eId="c10496831">
<p>
S. 21(2)(3)(a)(b) repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
(with saving in
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/2/paragraph/8">Sch. 2 para. 8</ref>
)
</p>
</note>
<note class="commentary M" eId="c10496861">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary M" eId="c10496881">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1990/5">1990 c. 5</ref>
.
</p>
</note>
<note class="commentary F" eId="c10497011">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/22/1">S. 22(1)</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary E" eId="c10497021">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/22">S. 22</ref>
extends to E & W. except for s. 22(2) which extends only to Scotland
</p>
</note>
<note class="commentary I" eId="c10497181">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24">S. 24</ref>
partly in force;
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24">S. 24</ref>
not in force at Royal Assent;
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24/12" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24/15">S. 24(12)-(15)</rref>
in force for S. at 3.2.1995 by
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43">S.I. 1995/43</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43/article/2">arts. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/1995/43/article/3/2">3(2)</ref>
</p>
</note>
<note class="commentary F" eId="c10497191">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24/1" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24/11">S. 24(1)-(11)</rref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary E" eId="c10497301">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/24">S. 24</ref>
extends to U.K. but s. 24(12)-(15) extend only to Scotland
</p>
</note>
<note class="commentary M" eId="c10497311">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary F" eId="c10497361">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/25">S. 25</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
</p>
</note>
<note class="commentary F" eId="c10497401">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/26/1">S. 26(1)</ref>
repealed (3.2.1995) by
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37">1994 c. 37</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/67">ss. 67</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/section/69/2">69(2)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/3">Sch. 3</ref>
(with saving in
<ref href="http://www.legislation.gov.uk/id/ukpga/1994/37/schedule/2/paragraph/9">Sch. 2 para. 9</ref>
)
</p>
</note>
<note class="commentary E" eId="c10497411">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1993/36/section/26">S. 26</ref>
extends to E & W except for s 26(2) which extends only to Scotland
</p>
</note>
<note class="commentary M" eId="c10497421">
<p>
<ref href="http://www.legislation.gov.uk/id/ukpga/1987/41">1987 c. 41</ref>
.
</p>
</note>
<note class="commentary F" eId="key-d32214ba245ffb620077817e2addbd6d">
<p>
<rref from="http://www.legislation.gov.uk/id/ukpga/1993/36/section/21/3/e" upTo="http://www.legislation.gov.uk/id/ukpga/1993/36/section/21/3/g">S. 21(3)(e)-(g)</rref>
repealed (24.3.2003) by
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29">Proceeds of Crime Act 2002 (c. 29)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1">s. 458(1)</ref>
,
<ref href="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/12">Sch. 12</ref>
;
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333">S.I. 2003/333</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333/article/2">art. 2</ref>
,
<ref href="http://www.legislation.gov.uk/id/uksi/2003/333/schedule">Sch.</ref>
(with
<rref from="http://www.legislation.gov.uk/id/uksi/2003/333/article/10" upTo="http://www.legislation.gov.uk/id/uksi/2003/333/article/13">arts. 10-13</rref>
)
</p>
</note>
</notes>
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<dc:title>Criminal Justice Act 1993</dc:title>
<dc:description> An Act to make provision about the jurisdiction of courts in England and Wales in relation to certain offences of dishonesty and blackmail; to amend the law about drug trafficking offences and to implement provisions of the Community Council Directive No. 91/308/EEC; to amend Part VI of the Criminal Justice Act 1988; to make provision with respect to the financing of terrorism, the proceeds of terrorist-related activities and the investigation of terrorist activities; to amend Part I of the Criminal Justice Act 1991; to implement provisions of the Community Council Directive No. 89/592/EEC and to amend and restate the law about insider dealing in securities; to provide for certain offences created by the Banking Coordination (Second Council Directive) Regulations 1992 to be punishable in the same way as offences under sections 39, 40 and 41 of the Banking Act 1987 and to enable regulations implementing Article 15 of the Community Council Directive No. 89/646/EEC and Articles 3, 6 and 7 of the Community Council Directive No. 92/30/EEC to create offences punishable in that way; to make provision with respect to the penalty for causing death by dangerous driving or causing death by careless driving while under the influence of drink or drugs; to make it an offence to assist in or induce certain conduct which for the purposes of, or in connection with, the provisions of Community law is unlawful in another member State; to provide for the introduction of safeguards in connection with the return of persons under backing of warrants arrangements; to amend the Criminal Procedure (Scotland) Act 1975 and Part I of the Prisoners and Criminal Proceedings (Scotland) Act 1993; and for connected purposes.</dc:description>
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<portionBody eId="body" period="#period6">
<part eId="part-II" period="#period6">
<num>Part II</num>
<heading> DRUG TRAFFICKING OFFENCES</heading>
<hcontainer name="crossheading" eId="part-II-crossheading-confiscation-orders" period="#period1">
<heading> Confiscation orders</heading>
<section eId="section-7" period="#period5">
<num>
<noteRef href="#c10496291" marker="F1" class="commentary F"/>
7
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-8" period="#period5">
<num>
<noteRef href="#c10496311" marker="F2" class="commentary F"/>
8
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-9" period="#period5">
<num>
<noteRef href="#c10496331" marker="F3" class="commentary F"/>
9
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-10" period="#period5">
<num>
<noteRef href="#c10496351" marker="F4" class="commentary F"/>
10
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-11" period="#period5">
<num>
<noteRef href="#c10496371" marker="F5" class="commentary F"/>
11
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-12" period="#period5">
<num>
<noteRef href="#c10496401" marker="F6" class="commentary F"/>
12
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-13" period="#period5">
<num>
<noteRef href="#c10496461" marker="F7" class="commentary F"/>
13
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-II-crossheading-death-or-absence-of-defendant" period="#period1">
<heading> Death or absence of defendant</heading>
<section eId="section-14" period="#period5">
<num>
<noteRef href="#c10496501" marker="F8" class="commentary F"/>
14
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-15" period="#period5">
<num>
<noteRef href="#c10496531" marker="F9" class="commentary F"/>
15
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-II-crossheading-offences" period="#period4">
<heading> Offences</heading>
<section eId="section-16" period="#period5">
<num>
<noteRef href="#c10496551" marker="F10" class="commentary F"/>
16
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-17" period="#period3">
<num>17</num>
<heading> Acquisition, possession or use of proceeds of drug trafficking: Scotland.</heading>
<subsection eId="section-17-1">
<num>1</num>
<content>
<p>
The following section shall be inserted in the
<noteRef href="#c10496561" marker="M1" class="commentary M"/>
Criminal Justice (Scotland) Act 1987, after section 42—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<section eId="d4e196">
<num>42A</num>
<heading> Acquisition, possession or use of proceeds of drug trafficking.</heading>
<subsection eId="d4e200">
<num>1</num>
<content>
<p>A person is guilty of an offence if, knowing that any property is, or in whole or in part directly or indirectly represents, another person’s proceeds of drug trafficking, he acquires or uses that property or has possession of it.</p>
</content>
</subsection>
<subsection eId="d4e206">
<num>2</num>
<content>
<p>It is a defence to a charge of committing an offence under this section that the person charged acquired or used the property or had possession of it for adequate consideration.</p>
</content>
</subsection>
<subsection eId="d4e212">
<num>3</num>
<intro>
<p>For the purposes of subsection (2) above—</p>
</intro>
<paragraph eId="d4e218">
<num>a</num>
<content>
<p>a person acquires property for inadequate consideration if the value of the consideration is significantly less than the value of the property; and</p>
</content>
</paragraph>
<paragraph eId="d4e224">
<num>b</num>
<content>
<p>a person uses or has possession of property for inadequate consideration if the value of the consideration is significantly less than the value of his use or possession of the property.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e230">
<num>4</num>
<content>
<p>The provision for any person of services or goods which are of assistance to him in drug trafficking shall not be treated as consideration for the purposes of subsection (2) above.</p>
</content>
</subsection>
<subsection eId="d4e236">
<num>5</num>
<intro>
<p>Where a person discloses to a constable or to a person commissioned by the Commissioners of Customs and Excise a suspicion or belief that any property is, or in whole or in part directly or indirectly represents, another person’s proceeds of drug trafficking, or discloses to a constable or a person so commissioned any matter on which such a suspicion or belief is based—</p>
</intro>
<paragraph eId="d4e242">
<num>a</num>
<content>
<p>the disclosure shall not be treated as a breach of any restriction upon the disclosure of information imposed by statute or otherwise; and</p>
</content>
</paragraph>
<paragraph eId="d4e248">
<num>b</num>
<intro>
<p>if he does any act in relation to the property in contravention of subsection (1) above, he does not commit an offence under this section if—</p>
</intro>
<subparagraph eId="d4e254">
<num>i</num>
<content>
<p>the disclosure is made before he does the act concerned and the act is done with the consent of the constable or person so commissioned, or</p>
</content>
</subparagraph>
<subparagraph eId="d4e260">
<num>ii</num>
<content>
<p>the disclosure is made after he does the act, but on his initiative and as soon as it is reasonable for him to make it.</p>
</content>
</subparagraph>
</paragraph>
</subsection>
<subsection eId="d4e266">
<num>6</num>
<content>
<p>For the purposes of this section having possession of any property shall be taken to be doing an act in relation to it.</p>
</content>
</subsection>
<subsection eId="d4e272">
<num>7</num>
<intro>
<p>In proceedings against a person for an offence under this section, it is a defence to prove that—</p>
</intro>
<paragraph eId="d4e278">
<num>a</num>
<content>
<p>he intended to disclose to a constable or a person so commissioned such a suspicion, belief or matter as is mentioned in subsection (5) above; but</p>
</content>
</paragraph>
<paragraph eId="d4e284">
<num>b</num>
<content>
<p>there is reasonable excuse for his failure to make the disclosure in accordance with paragraph (b) of that subsection.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e290">
<num>8</num>
<content>
<p>In the case of a person who was in employment at the relevant time, subsections (5) and (7) above shall have effect in relation to disclosures, and intended disclosures, to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures as they have effect in relation to disclosures, and intended disclosures, to a constable or a person so commissioned.</p>
</content>
</subsection>
<subsection eId="d4e296">
<num>9</num>
<intro>
<p>A person guilty of an offence under this section is liable—</p>
</intro>
<paragraph eId="d4e302">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both; or</p>
</content>
</paragraph>
<paragraph eId="d4e308">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding fourteen years or to a fine or to both.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e314">
<num>10</num>
<content>
<p>No constable, person so commissioned or other person shall be guilty of an offence under this section in respect of anything done by him in the course of acting in connection with the enforcement, or intended enforcement, of any provision of this Act or of any other enactment relating to drug trafficking or the proceeds of such trafficking.</p>
</content>
</subsection>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-17-2">
<num>2</num>
<content>
<p>
In section 3(3) of the Act of 1987 (circumstances where assumptions are not to be made), after the word “section” where it first occurs there shall be inserted the words
<mod>
<quotedText>“ 42A or ”</quotedText>
</mod>
.
</p>
</content>
</subsection>
</section>
<section eId="section-18" period="#period5">
<num>
<noteRef href="#c10496601" marker="F11" class="commentary F"/>
18
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-19" period="#period4">
<num>19</num>
<heading> Offences in connection with laundering money from drug trafficking: Scotland.</heading>
<subsection eId="section-19-1">
<num>1</num>
<content>
<p>
The following sections shall be inserted after section 43 of the
<noteRef href="#c10496611" marker="M2" class="commentary M"/>
Criminal Justice (Scotland) Act 1987—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<section eId="d4e359">
<num>43A</num>
<heading> Failure to disclose knowledge or suspicion of money laundering.</heading>
<subsection eId="d4e363">
<num>1</num>
<intro>
<p>A person is guilty of an offence if—</p>
</intro>
<paragraph eId="d4e369">
<num>a</num>
<content>
<p>he knows, or suspects, that another person is engaged in drug money laundering,</p>
</content>
</paragraph>
<paragraph eId="d4e375">
<num>b</num>
<content>
<p>the information, or other matter, on which that knowledge or suspicion is based came to his attention in the course of his trade, profession, business or employment, and</p>
</content>
</paragraph>
<paragraph eId="d4e381">
<num>c</num>
<content>
<p>he does not disclose the information or other matter to a constable or to a person commissioned by the Commissioners of Customs and Excise as soon as is reasonably practicable after it comes to his attention.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e387">
<num>2</num>
<content>
<p>Subsection (1) above does not make it an offence for a professional legal adviser to fail to disclose any information or other matter which has come to him in privileged circumstances.</p>
</content>
</subsection>
<subsection eId="d4e393">
<num>3</num>
<content>
<p>It is a defence to a charge of committing an offence under this section that the person charged had a reasonable excuse for not disclosing the information or other matter in question.</p>
</content>
</subsection>
<subsection eId="d4e399">
<num>4</num>
<intro>
<p>Where a person discloses to a constable or a person so commissioned—</p>
</intro>
<paragraph eId="d4e405">
<num>a</num>
<content>
<p>his suspicion or belief that another person is engaged in drug money laundering, or</p>
</content>
</paragraph>
<paragraph eId="d4e411">
<num>b</num>
<content>
<p>any information or other matter on which that suspicion or belief is based,</p>
</content>
</paragraph>
<wrapUp>
<p>the disclosure shall not be treated as a breach of any restriction imposed by statute or otherwise.</p>
</wrapUp>
</subsection>
<subsection eId="d4e419">
<num>5</num>
<content>
<p>Without prejudice to subsection (3) or (4) above, in the case of a person who was in employment at the relevant time, it is a defence to a charge of committing an offence under this section that he disclosed the information or other matter in question to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures.</p>
</content>
</subsection>
<subsection eId="d4e425">
<num>6</num>
<content>
<p>A disclosure to which subsection (5) above applies shall not be treated as a breach of any restriction imposed by statute or otherwise.</p>
</content>
</subsection>
<subsection eId="d4e431">
<num>7</num>
<intro>
<p>
In this section “
<term refersTo="#term-drug-money-laundering">drug money laundering</term>
” means doing any act which constitutes an offence under—
</p>
</intro>
<paragraph eId="d4e440">
<num>a</num>
<content>
<p>section 42A or 43 of this Act; or</p>
</content>
</paragraph>
<paragraph eId="d4e446">
<num>b</num>
<content>
<p>
section 14 of the
<noteRef href="#c10496621" marker="M3" class="commentary M"/>
Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking),
</p>
</content>
</paragraph>
<wrapUp>
<p>or, in the case of an act done otherwise than in Scotland, would constitute such an offence if done in Scotland.</p>
</wrapUp>
</subsection>
<subsection eId="d4e456">
<num>8</num>
<content>
<p>For the purposes of subsection (7) above, having possession of any property shall be taken to be doing an act in relation to it.</p>
</content>
</subsection>
<subsection eId="d4e462">
<num>9</num>
<intro>
<p>For the purposes of this section, any information or other matter comes to a professional legal adviser in privileged circumstances if it is communicated, or given, to him—</p>
</intro>
<paragraph eId="d4e468">
<num>a</num>
<content>
<p>by, or by a representative of, a client of his in connection with the giving by the adviser of legal advice to the client;</p>
</content>
</paragraph>
<paragraph eId="d4e474">
<num>b</num>
<content>
<p>by, or by a representative of, a person seeking legal advice from the adviser; or</p>
</content>
</paragraph>
<paragraph eId="d4e480">
<num>c</num>
<intro>
<p>by any person—</p>
</intro>
<subparagraph eId="d4e486">
<num>i</num>
<content>
<p>in contemplation of, or in connection with, legal proceedings; and</p>
</content>
</subparagraph>
<subparagraph eId="d4e492">
<num>ii</num>
<content>
<p>for the purpose of those proceedings.</p>
</content>
</subparagraph>
</paragraph>
</subsection>
<subsection eId="d4e498">
<num>10</num>
<content>
<p>No information or other matter shall be treated as coming to a professional legal adviser in privileged circumstances if it is communicated or given with a view to furthering any criminal purpose.</p>
</content>
</subsection>
<subsection eId="d4e504">
<num>11</num>
<intro>
<p>A person guilty of an offence under this section shall be liable—</p>
</intro>
<paragraph eId="d4e510">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum or to both, or</p>
</content>
</paragraph>
<paragraph eId="d4e516">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding five years or a fine, or to both.</p>
</content>
</paragraph>
</subsection>
</section>
<section eId="d4e525">
<num>43B</num>
<heading> Tipping-off.</heading>
<subsection eId="d4e529">
<num>1</num>
<intro>
<p>A person is guilty of an offence if—</p>
</intro>
<paragraph eId="d4e535">
<num>a</num>
<content>
<p>he knows or suspects that a constable or a person commissioned by the Commissioners of Customs and Excise is acting, or is proposing to act, in connection with an investigation which is being, or is about to be, conducted into drug money laundering within the meaning of subsections (7) and (8) of section 43A of this Act; and</p>
</content>
</paragraph>
<paragraph eId="d4e541">
<num>b</num>
<content>
<p>he discloses to any other person information or any other matter which is likely to prejudice that investigation, or proposed investigation.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e547">
<num>2</num>
<intro>
<p>A person is guilty of an offence if—</p>
</intro>
<paragraph eId="d4e553">
<num>a</num>
<content>
<p>he knows or suspects that a disclosure has been made to a constable, or a person so commissioned, under section 42A, 43 or 43A of this Act; and</p>
</content>
</paragraph>
<paragraph eId="d4e559">
<num>b</num>
<content>
<p>he discloses to any other person information or any other matter which is likely to prejudice any investigation which might be conducted following the disclosure.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e565">
<num>3</num>
<intro>
<p>A person is guilty of an offence if—</p>
</intro>
<paragraph eId="d4e571">
<num>a</num>
<content>
<p>he knows or suspects that a disclosure of a kind mentioned in section 42A(8), 43(4A) or 43A(5) of this Act has been made; and</p>
</content>
</paragraph>
<paragraph eId="d4e577">
<num>b</num>
<content>
<p>he discloses to any person information or any other matter which is likely to prejudice any investigation which might be conducted following the disclosure.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e583">
<num>4</num>
<intro>
<p>Nothing in subsections (1) to (3) above makes it an offence for a professional legal adviser to disclose any information or other matter—</p>
</intro>
<paragraph eId="d4e589">
<num>a</num>
<content>
<p>to, or to a representative of, a client of his in connection with the giving by the adviser of legal advice to the client; or</p>
</content>
</paragraph>
<paragraph eId="d4e595">
<num>b</num>
<intro>
<p>to any person—</p>
</intro>
<subparagraph eId="d4e601">
<num>i</num>
<content>
<p>in contemplation of, or in connection with, legal proceedings; and</p>
</content>
</subparagraph>
<subparagraph eId="d4e607">
<num>ii</num>
<content>
<p>for the purpose of those proceedings.</p>
</content>
</subparagraph>
</paragraph>
</subsection>
<subsection eId="d4e613">
<num>5</num>
<content>
<p>Subsection (4) above does not apply in relation to any information or other matter which is disclosed with a view to furthering any criminal purpose.</p>
</content>
</subsection>
<subsection eId="d4e619">
<num>6</num>
<content>
<p>In proceedings against a person for an offence under subsection (1), (2) or (3) above, it is a defence to prove that he did not know or suspect that the disclosure was likely to be prejudicial in the way mentioned in that subsection.</p>
</content>
</subsection>
<subsection eId="d4e625">
<num>7</num>
<intro>
<p>A person guilty of an offence under this section shall be liable—</p>
</intro>
<paragraph eId="d4e631">
<num>a</num>
<content>
<p>on summary conviction, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum or to both, or</p>
</content>
</paragraph>
<paragraph eId="d4e637">
<num>b</num>
<content>
<p>on conviction on indictment, to imprisonment for a term not exceeding five years or a fine, or to both.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e643">
<num>8</num>
<content>
<p>No constable, person so commissioned or other person shall be guilty of an offence under this section in respect of anything done by him in the course of acting in connection with the enforcement, or intended enforcement, of any provision of this Act or of any other enactment relating to drug trafficking or the proceeds of such trafficking.</p>
</content>
</subsection>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-19-2">
<num>2</num>
<intro>
<p>In section 43 of the Act of 1987 (assisting another to retain the proceeds of drug trafficking)—</p>
</intro>
<paragraph eId="section-19-2-a">
<num>a</num>
<content>
<p>
in subsection (3), after the words “trafficking or” there shall be inserted the words
<mod>
<quotedText>“ discloses to a constable or a person so commissioned ”</quotedText>
</mod>
; and
</p>
</content>
</paragraph>
<paragraph eId="section-19-2-b">
<num>b</num>
<content>
<p>
in paragraph (a) of subsection (3), for the word “contract” there shall be substituted
<mod>
<quotedText>“ statute or otherwise ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-19-3">
<num>3</num>
<content>
<p>After subsection (4) of that section, there shall be inserted the following subsection—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e682">
<num>4A</num>
<content>
<p>In the case of a person who was in employment at the relevant time, subsections (3) and (4) above shall have effect in relation to disclosures, and intended disclosures, to the appropriate person in accordance with the procedure established by his employer for the making of such disclosures as they have effect in relation to disclosures, and intended disclosures, to a constable or a person commissioned as aforesaid.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
<section eId="section-20" period="#period5">
<num>20</num>
<heading> Prosecution by order of the Commissioners of Customs and Excise.</heading>
<subsection eId="section-20-1">
<num>
<noteRef href="#c10496701" marker="F12" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-20-2">
<num>
<noteRef href="#c10496711" marker="E1" class="commentary E"/>
2
</num>
<content>
<p>
The following section shall be inserted in the
<noteRef href="#c10496721" marker="M4" class="commentary M"/>
Criminal Justice (Scotland) Act 1987, after section 40—
</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<section eId="d4e717">
<num>40A</num>
<heading> Prosecution by order of the Commissioners of Customs and Excise.</heading>
<subsection eId="d4e721">
<num>1</num>
<content>
<p>Summary proceedings for a specified offence may be instituted by order of the Commissioners and shall, if so instituted, be commenced in the name of an officer.</p>
</content>
</subsection>
<subsection eId="d4e727">
<num>2</num>
<content>
<p>In the case of the death, removal, discharge or absence of the officer in whose name any proceedings for a specified offence were commenced, those proceedings may be continued by another officer.</p>
</content>
</subsection>
<subsection eId="d4e733">
<num>3</num>
<intro>
<p>Where the Commissioners investigate, or propose to investigate, any matter with a view to determining—</p>
</intro>
<paragraph eId="d4e739">
<num>a</num>
<content>
<p>whether there are grounds for believing that a specified offence has been committed, or</p>
</content>
</paragraph>
<paragraph eId="d4e745">
<num>b</num>
<content>
<p>whether a person should be prosecuted for a specified offence,</p>
</content>
</paragraph>
<wrapUp>
<p>
that matter shall be treated as an assigned matter within the meaning of the
<noteRef href="#c10496731" marker="M5" class="commentary M"/>
Customs and Excise Management Act 1979.
</p>
</wrapUp>
</subsection>
<subsection eId="d4e755">
<num>4</num>
<intro>
<p>Nothing in this section shall be taken—</p>
</intro>
<paragraph eId="d4e761">
<num>a</num>
<content>
<p>to prevent any person (including any officer) who has power to arrest, detain or prosecute any person for a specified offence from doing so; or</p>
</content>
</paragraph>
<paragraph eId="d4e767">
<num>b</num>
<content>
<p>to prevent a court from proceeding to deal with a person brought before it following his arrest by an officer for a specified offence, even though the proceedings have not been instituted by an order made under subsection (1) above.</p>
</content>
</paragraph>
</subsection>
<subsection eId="d4e773">
<num>5</num>
<content>
<p>In this section—</p>
<blockList class="unordered">
<item>
<p>
<term refersTo="#term-the-commissioners">the Commissioners</term>
” means the Commissioners of Customs and Excise;
</p>
</item>
<item>
<p>
<term refersTo="#term-officer">officer</term>
” means a person commissioned by the Commissioners; and
</p>
</item>
<item>
<p>
<term refersTo="#term-specified-offence">specified offence</term>
” means—
</p>
<blockList class="ordered">
<item>
<num>a</num>
<p>
an offence under section 42, 42A, 43, 43A or 43B of this Act or section 14 of the
<noteRef href="#c10496741" marker="M6" class="commentary M"/>
Criminal Justice (International Co-operation) Act 1990 (concealing or transferring proceeds of drug trafficking);
</p>
</item>
<item>
<num>b</num>
<p>attempting to commit, conspiracy to commit or incitement to commit, any such offence; or</p>
</item>
<item>
<num>c</num>
<p>any other offence of a kind prescribed in regulations made by the Secretary of State for the purposes of this section.</p>
</item>
</blockList>
</item>
</blockList>
</content>
</subsection>
<subsection eId="d4e816">
<num>6</num>
<content>
<p>Regulations under subsection (5) above shall be made by statutory instrument subject to annulment in pursuance of a resolution of either House of Parliament.</p>
</content>
</subsection>
</section>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-II-crossheading-enforcement" period="#period6">
<heading> Enforcement</heading>
<section eId="section-21" period="#period6">
<num>
<noteRef href="#c10496811" marker="E2" class="commentary E"/>
21
</num>
<heading> Enforcement of certain orders.</heading>
<subsection eId="section-21-1">
<num>1</num>
<content>
<p>
In section 9 of the
<noteRef href="#c10496821" marker="M7" class="commentary M"/>
Criminal Justice (International Co-operation) Act 1990 (enforcement of overseas forfeiture orders), in subsection (1)(b), the words
<mod>
<quotedText>“ or intended for use ”</quotedText>
</mod>
shall be inserted after “used”.
</p>
</content>
</subsection>
<subsection eId="section-21-2">
<num>
<noteRef href="#c10496831" marker="F13" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-21-3" period="#period6">
<num>3</num>
<intro>
<p>The same subsection as is inserted in section 24A of the Act of 1986 by subsection (2) shall be inserted in—</p>
</intro>
<paragraph eId="section-21-3-a">
<num>
<noteRef href="#c10496831" marker="F13" class="commentary F"/>
a
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-b">
<num>
<noteRef href="#c10496831" marker="F13" class="commentary F"/>
b
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-c">
<num>c</num>
<content>
<p>
section 29 of the
<noteRef href="#c10496861" marker="M8" class="commentary M"/>
Criminal Justice (Scotland) Act 1987 (but in substitution for subsection (4));
</p>
</content>
</paragraph>
<paragraph eId="section-21-3-d">
<num>d</num>
<content>
<p>section 30 of the Act of 1987 (but in substitution for subsection (5));</p>
</content>
</paragraph>
<paragraph eId="section-21-3-e" period="#period6">
<num>
<noteRef href="#key-d32214ba245ffb620077817e2addbd6d" marker="F18" class="commentary F"/>
e
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-f" period="#period6">
<num>
<noteRef href="#key-d32214ba245ffb620077817e2addbd6d" marker="F18" class="commentary F"/>
f
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-g" period="#period6">
<num>
<noteRef href="#key-d32214ba245ffb620077817e2addbd6d" marker="F18" class="commentary F"/>
g
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</paragraph>
<paragraph eId="section-21-3-h">
<num>h</num>
<content>
<p>
section 9 of the
<noteRef href="#c10496881" marker="M9" class="commentary M"/>
Criminal Justice (International Co-operation) Act 1990 (but in substitution for subsection (5)).
</p>
</content>
</paragraph>
</subsection>
</section>
<section eId="section-22" period="#period5">
<num>22</num>
<heading> Enforcement of Northern Ireland orders: drug trafficking.</heading>
<subsection eId="section-22-1">
<num>
<noteRef href="#c10497011" marker="F14" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-22-2">
<num>
<noteRef href="#c10497021" marker="E3" class="commentary E"/>
2
</num>
<content>
<p>In section 29 of the Criminal Justice (Scotland) Act 1987 (enforcement of Northern Ireland orders), the following subsection shall be inserted after subsection (3)—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e938">
<num>3A</num>
<content>
<p>An Order in Council under this section may, in particular, provide for section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of United Kingdom judgments in other parts of the United Kingdom) not to apply in relation to such orders as may be prescribed by the Order.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
<section eId="section-23" period="#period2">
<num>23</num>
<heading> Transfer of certain enforcement powers to the Commissioners of Customs and Excise.</heading>
<subsection eId="section-23-1">
<num>1</num>
<content>
<p>The functions of the Secretary of State under section 20 of the Criminal Justice (International Co-operation) Act 1990 (enforcement powers in relation to ships) are transferred to the Commissioners of Customs and Excise.</p>
</content>
</subsection>
<subsection eId="section-23-2">
<num>2</num>
<intro>
<p>The following consequential amendments shall be made in the Act of 1990—</p>
</intro>
<paragraph eId="section-23-2-a">
<num>a</num>
<content>
<p>
in section 20, for “Secretary of State”, “he” and “his”, wherever they occur, there shall be substituted, respectively,
<mod>
<quotedText>“ Commissioners of Customs and Excise ”</quotedText>
</mod>
,
<mod>
<quotedText>“ they ”</quotedText>
</mod>
and
<mod>
<quotedText>“ their ”</quotedText>
</mod>
;
</p>
</content>
</paragraph>
<paragraph eId="section-23-2-b">
<num>b</num>
<content>
<p>
in section 21(3), for “ Secretary of State”, where first occurring, there shall be substituted
<mod>
<quotedText>“ Commissioners of Customs and Excise ”</quotedText>
</mod>
; and
</p>
</content>
</paragraph>
<paragraph eId="section-23-2-c">
<num>c</num>
<content>
<p>
in paragraph 2(2) of Schedule 3, for “Secretary of State” there shall be substituted
<mod>
<quotedText>“ Commissioners of Customs and Excise ”</quotedText>
</mod>
.
</p>
</content>
</paragraph>
</subsection>
<subsection eId="section-23-3">
<num>3</num>
<content>
<p>The transfer of functions effected by this section shall not affect the validity of any action taken or begun under section 20 of the Act of 1990 before the coming into force of this section.</p>
</content>
</subsection>
</section>
</hcontainer>
<hcontainer name="crossheading" eId="part-II-crossheading-miscellaneous" period="#period4">
<heading> Miscellaneous</heading>
<section eId="section-24" period="#period5">
<num>
<noteRef href="#c10497181" marker="I1" class="commentary I"/>
24
</num>
<heading> Miscellaneous amendments.</heading>
<subsection eId="section-24-1">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-2">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
2
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-3">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
3
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-4">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
4
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-5">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
5
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-6">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
6
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-7">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
7
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-8">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
8
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-9">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
9
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-10">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
10
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-11">
<num>
<noteRef href="#c10497191" marker="F15" class="commentary F"/>
11
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-24-12">
<num>
<noteRef href="#c10497301" marker="E4" class="commentary E"/>
12
</num>
<content>
<p>
Section 1 of the
<noteRef href="#c10497311" marker="M10" class="commentary M"/>
Criminal Justice (Scotland) Act 1987 (confiscation orders in relation to drug trafficking offences) shall be amended in accordance with subsections (13) to (15).
</p>
</content>
</subsection>
<subsection eId="section-24-13">
<num>
<noteRef href="#c10497301" marker="E4" class="commentary E"/>
13
</num>
<content>
<p>In subsection (2) (offences in relation to which confiscation orders may be made), the following paragraph shall be inserted after paragraph (b)—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e1110">
<num>bb</num>
<content>
<p>an offence under section 42A of this Act;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-24-14">
<num>
<noteRef href="#c10497301" marker="E4" class="commentary E"/>
14
</num>
<content>
<p>In subsection (6) (definition of “drug trafficking”), after paragraph (e) there shall be inserted the following paragraphs—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<paragraph eId="d4e1126">
<num>f</num>
<content>
<p>acquiring, having possession of or using property in contravention of section 42A of this Act;</p>
</content>
</paragraph>
<paragraph eId="d4e1132">
<num>g</num>
<content>
<p>concealing or transferring the proceeds of drug trafficking in contravention of section 14 of the Act of 1990;</p>
</content>
</paragraph>
<paragraph eId="d4e1138">
<num>h</num>
<content>
<p>using any ship for illicit traffic in controlled drugs in contravention of section 19 of the Act of 1990;</p>
</content>
</paragraph>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
<subsection eId="section-24-15">
<num>
<noteRef href="#c10497301" marker="E4" class="commentary E"/>
15
</num>
<content>
<p>After subsection (6) there shall be inserted the following subsection—</p>
<p class="BlockAmendment">
<mod>
<quotedStructure class="primary unknown main default" startQuote="" endQuote="">
<subsection eId="d4e1154">
<num>7</num>
<content>
<p>In paragraphs (e) to (g) of subsection (6) above, references to conduct in contravention of the enactments mentioned in those paragraphs include conduct which would contravene the enactments if it took place in Scotland.</p>
</content>
</subsection>
</quotedStructure>
</mod>
<inline name="AppendText">.</inline>
</p>
</content>
</subsection>
</section>
<section eId="section-25" period="#period5">
<num>
<noteRef href="#c10497361" marker="F16" class="commentary F"/>
25
</num>
<heading>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</heading>
<content>
<p/>
</content>
</section>
<section eId="section-26" period="#period5">
<num>26</num>
<heading>
Disclosure of information
<abbr title="et cetera" xml:lang="la">etc.</abbr>
received in privileged circumstances.
</heading>
<subsection eId="section-26-1">
<num>
<noteRef href="#c10497401" marker="F17" class="commentary F"/>
1
</num>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</subsection>
<subsection eId="section-26-2">
<num>
<noteRef href="#c10497411" marker="E5" class="commentary E"/>
2
</num>
<content>
<p>
The same subsections as are inserted in section 31 of the Act of 1986 by subsection (1) shall be inserted in section 42 of the
<noteRef href="#c10497421" marker="M11" class="commentary M"/>
Criminal Justice (Scotland) Act 1987 (corresponding Scottish provision).
</p>
</content>
</subsection>
</section>
</hcontainer>
</part>
</portionBody>
</portion>
</akomaNtoso>