Crime (International Co-operation) Act 2003

This section has no associated Explanatory Notes

[F17.(1)A description of the relevant grounds for the freezing order and a summary of facts as known to the judicial authority issuing the freezing order and certificate.E+W+N.I.

(2)Information as to the nature and legal classification of the offence and the applicable statutory provision or code on the basis of which the freezing order was made.

(3)If the offence is a listed offence by virtue of section 28(5)(a) an indication as to which one or more of the following offences that offence relates to—

(a)participation in a criminal organisation;

(b)terrorism;

(c)trafficking in human beings;

(d)sexual exploitation of children and child pornography;

(e)illicit trafficking in narcotic drugs and psychotropic substances;

(f)illicit trafficking in weapons, munitions and explosives;

(g)corruption;

(h)fraud;

(i)laundering of the proceeds of crime;

(j)counterfeiting currency;

(k)computer-related crime;

(l)environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties;

(m)facilitation of unauthorised entry and residence;

(n)murder or grievous bodily injury;

(o)illicit trade in human organs and tissue;

(p)kidnapping, illegal restraint and hostage-taking;

(q)racism and xenophobia;

(r)organised or armed robbery;

(s)illicit trafficking in cultural goods, including antiques and works of art;

(t)swindling;

(u)racketeering and extortion;

(v)counterfeiting and piracy of products;

(w)forgery of, or trafficking in, administrative documents;

(x)forgery of means of payment;

(y)illicit trafficking in hormonal substances and other growth promoters;

(z)illicit trafficking in nuclear or radioactive materials;

(za)trafficking in stolen vehicles;

(zb)rape;

(zc)arson;

(zd)crimes within the jurisdiction of the International Criminal Court;

(ze)unlawful seizure of aircraft or ships;

(zf)sabotage.

(4)A full description of any offence (not covered by sub-paragraph (3)) that is a listed offence by virtue of section 28(5)(b).]

Textual Amendments