- Latest available (Revised)
- Point in Time (14/05/2013)
- Original (As enacted)
Criminal Justice and Immigration Act 2008
You are here:
What Version
Advanced Features
- Show Geographical Extent(e.g. England, Wales, Scotland and Northern Ireland)
- Show Timeline of Changes
Opening Options
Changes over time for: Part 2
Version Superseded: 31/12/2020
Alternative versions:
- 01/10/2009- Amendment
- 22/04/2011- Amendment
- 01/08/2012- Amendment
- 14/05/2013
Point in time - 31/12/2020- Amendment
Status:
Point in time view as at 14/05/2013.
Changes to legislation:
Criminal Justice and Immigration Act 2008,
Part 2
is up to date with all changes known to be in force on or before 13 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Changes to Legislation
Changes and effects yet to be applied by the editorial team are only applicable when viewing the latest version or prospective version of legislation. They are therefore not accessible when viewing legislation as at a specific point in time. To view the ‘Changes to Legislation’ information for this provision return to the latest version view using the options provided in the ‘What Version’ box above.
Part 2 E+W+N.I.European framework list (financial penalties)
8E+W+N.I.Participation in a criminal organisation.
Commencement Information
I1Sch. 19 para. 8 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
9E+W+N.I.Terrorism.
Commencement Information
I2Sch. 19 para. 9 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
10E+W+N.I.Trafficking in human beings.
Commencement Information
I3Sch. 19 para. 10 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
11E+W+N.I.Sexual exploitation of children and child pornography.
Commencement Information
I4Sch. 19 para. 11 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
12E+W+N.I.Illicit trafficking in narcotic drugs and psychotropic substances.
Commencement Information
I5Sch. 19 para. 12 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
13E+W+N.I.Illicit trafficking in weapons, munitions and explosives.
Commencement Information
I6Sch. 19 para. 13 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
14E+W+N.I.Corruption.
Commencement Information
I7Sch. 19 para. 14 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
15E+W+N.I.Fraud, including that affecting the financial interests of [F1the European Union] within the meaning of the Convention of 26 July 1995 on the protection of [F1the European Union] ' financial interests.
Textual Amendments
F1Words in Act substituted (22.4.2011) by The Treaty of Lisbon (Changes in Terminology) Order 2011 (S.I. 2011/1043), arts. 2, 3, 4 (with art. 3(2)(3)4(2)6(4)(5))
Commencement Information
I8Sch. 19 para. 15 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
16E+W+N.I.Laundering of the proceeds of crime.
Commencement Information
I9Sch. 19 para. 16 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
17E+W+N.I.Counterfeiting currency, including of the euro.
Commencement Information
I10Sch. 19 para. 17 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
18E+W+N.I.Computer-related crime.
Commencement Information
I11Sch. 19 para. 18 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
19E+W+N.I.Environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties.
Commencement Information
I12Sch. 19 para. 19 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
20E+W+N.I.Facilitation of unauthorised entry and residence.
Commencement Information
I13Sch. 19 para. 20 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
21E+W+N.I.Murder, grievous bodily injury.
Commencement Information
I14Sch. 19 para. 21 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
22E+W+N.I.Illicit trade in human organs and tissue.
Commencement Information
I15Sch. 19 para. 22 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
23E+W+N.I.Kidnapping, illegal restraint and hostage-taking.
Commencement Information
I16Sch. 19 para. 23 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
24E+W+N.I.Racism and xenophobia.
Commencement Information
I17Sch. 19 para. 24 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
25E+W+N.I.Organised or armed robbery.
Commencement Information
I18Sch. 19 para. 25 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
26E+W+N.I.Illicit trafficking in cultural goods, including antiques and works of art.
Commencement Information
I19Sch. 19 para. 26 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
27E+W+N.I.Swindling.
Commencement Information
I20Sch. 19 para. 27 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
28E+W+N.I.Racketeering and extortion.
Commencement Information
I21Sch. 19 para. 28 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
29E+W+N.I.Counterfeiting and piracy of products.
Commencement Information
I22Sch. 19 para. 29 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
30E+W+N.I.Forgery of administrative documents and trafficking therein.
Commencement Information
I23Sch. 19 para. 30 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
31E+W+N.I.Forgery of means of payment.
Commencement Information
I24Sch. 19 para. 31 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
32E+W+N.I.Illicit trafficking in hormonal substances and other growth promoters.
Commencement Information
I25Sch. 19 para. 32 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
33E+W+N.I.Illicit trafficking in nuclear or radioactive materials.
Commencement Information
I26Sch. 19 para. 33 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
34E+W+N.I.Trafficking in stolen vehicles.
Commencement Information
I27Sch. 19 para. 34 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
35E+W+N.I.Rape.
Commencement Information
I28Sch. 19 para. 35 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
36E+W+N.I.Arson.
Commencement Information
I29Sch. 19 para. 36 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
37E+W+N.I.Crimes within the jurisdiction of the International Criminal Court.
Commencement Information
I30Sch. 19 para. 37 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
38E+W+N.I.Unlawful seizure of aircraft or ships.
Commencement Information
I31Sch. 19 para. 38 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
39E+W+N.I.Sabotage.
Commencement Information
I32Sch. 19 para. 39 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
40E+W+N.I.Conduct which infringes road traffic regulations, including breaches of regulations pertaining to driving hours and rest periods and regulations on hazardous goods.
Commencement Information
I33Sch. 19 para. 40 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
41E+W+N.I.Smuggling of goods.
Commencement Information
I34Sch. 19 para. 41 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
42E+W+N.I.Infringement of intellectual property rights.
Commencement Information
I35Sch. 19 para. 42 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
43E+W+N.I.Threats and acts of violence against persons, including violence during sport events.
Commencement Information
I36Sch. 19 para. 43 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
44E+W+N.I.Criminal damage.
Commencement Information
I37Sch. 19 para. 44 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
45E+W+N.I.Theft.
Commencement Information
I38Sch. 19 para. 45 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
46E+W+N.I.Offences created by the issuing State and serving the purpose of implementing obligations arising from instruments adopted [F2under the Treaty establishing the European Community or Title VI of the Treaty on European Union (as they had effect before 1 December 2009) or under the Treaty on the Functioning of the European Union] .
Textual Amendments
F2Words in Sch. 19 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))
Commencement Information
I39Sch. 19 para. 46 in force at 1.10.2009 by S.I. 2009/2606, art. 2(r)
Options/Help
Print Options
PrintThe Whole Act
PrintThe Whole Schedule
PrintThis Part only
You have chosen to open The Whole Act
The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
You have chosen to open The Whole Act as a PDF
The Whole Act you have selected contains over 200 provisions and might take some time to download.
Would you like to continue?
You have chosen to open the Whole Act
The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
You have chosen to open Schedules only
The Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Point in Time: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
See additional information alongside the content
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Opening Options
Different options to open legislation in order to view more content on screen at once
Explanatory Notes
Text created by the government department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Public Acts except Appropriation, Consolidated Fund, Finance and Consolidation Acts.
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
Timeline of Changes
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.
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.