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Criminal Justice and Immigration Act 2008
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Changes over time for: Part 2
Version Superseded: 31/12/2020
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- 01/10/2009- Amendment
- 22/04/2011- Amendment
- 01/08/2012- Amendment
- 15/01/2018
Point in time - 31/12/2020- Amendment
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Criminal Justice and Immigration Act 2008, Part 2 is up to date with all changes known to be in force on or before 18 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.
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Part 2E+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)
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