Crime (International Co-operation) Act 2003
Crime (International Co-operation) Act 2003 (2003 c. 32)
- Crime (International Co-operation) Act 2003 (2003 c. 32)
- Part 1 Mutual assistance in criminal matters
- Chapter 1 Mutual service of process etc.
- Service of overseas process in the UK
- 1 Service of overseas process
- 2 Service of overseas process: supplementary
- Service of UK process abroad
- 3 General requirements for service of process
- 4 Service of process otherwise than by post
- 5 General requirements for effecting Scottish citation etc.
- 6 Effecting Scottish citation etc. otherwise than by post
- Chapter 2 Mutual provision of evidence
- Assistance in obtaining evidence abroad
- 7 Requests for assistance in obtaining evidence abroad
- 8 Sending requests for assistance
- 9 Use of evidence obtained
- 10 Domestic freezing orders
- 11 Sending freezing orders
- 12 Variation or revocation of freezing orders
- Assisting overseas authorities to obtain evidence in the UK
- 13 Requests for assistance from overseas authorities
- 14 Powers to arrange for evidence to be obtained
- 15 Nominating a court etc. to receive evidence
- 16 Extension of statutory search powers in England and Wales and Northern Ireland
- 17 Warrants in England and Wales or Northern Ireland
- 18 Warrants in Scotland
- 19 Seized evidence
- Overseas freezing orders
- 20 Overseas freezing orders
- 21 Considering the order
- 22 Giving effect to the order
- 23 Postponed effect
- 24 Evidence seized under the order
- 25 Release of evidence held under the order
- General
- 26 Powers under warrants
- 27 Exercise of powers by others
- 28 Interpretation of Chapter 2
- Chapter 3 Hearing evidence through television links or by telephone
- 29 Hearing witnesses abroad through video or audio links
- 30 Hearing witnesses in the UK through television links
- 31 Hearing witnesses in the UK by telephone
- Chapter 4 Information about banking transactions
- Requests for information about banking transactions in England and Wales and Northern Ireland for use abroad
- 32 Customer information
- 33 Making, varying or discharging customer information orders
- 34 Offences
- 35 Account information
- 36 Making, varying or discharging account monitoring orders
- Requests for information about banking transactions in Scotland for use abroad
- 37 Customer information
- 38 Making, varying or discharging customer information orders
- 39 Offences
- 40 Account information
- 41 Making, varying or discharging account monitoring orders
- Disclosure of information
- 42 Offence of disclosure
- Requests for information about banking transactions for use in UK
- 43 Information about a person’s bank account
- 44 Monitoring banking transactions
- 45 Sending requests for assistance
- General
- 46 Interpretation of Chapter 4
- Chapter 5 Transfer of prisoners
- 47 Transfer of UK prisoner to assist investigation abroad
- 48 Transfer of EUetc. prisoner to assist UK investigation
- Chapter 6 Supplementary
- 49 Rules of court
- 50 Subordinate legislation
- 51 General interpretation
- Part 2 Terrorist acts and threats: jurisdiction
- 52 Jurisdiction for terrorist offences
- 53 Jurisdiction for offence under section 113 of the Anti-terrorism, Crime and Security Act 2001
- Part 3 Road traffic
- Chapter 1 Mutual recognition of driving disqualification in UK and Republic of Ireland
- Road traffic offences in UK
- 54 Application of section 55
- 55 Duty to give notice to Republic of Ireland of UK driving disqualification
- Road traffic offences in Republic of Ireland
- 56 Application of section 57
- 57 Recognition in United Kingdom of Republic of Ireland driving disqualification
- 58 Notice under section 57
- Appeals
- 59 Appeal against disqualification
- 60 Power of appellate courts in England and Wales to suspend disqualification
- 61 Power of appellate courts in Scotland to suspend disqualification
- 62 Power of appellate courts in Northern Ireland to suspend disqualification
- Production of licence
- 63 Production of licence: Great Britain
- 64 Production of licence: Northern Ireland
- 65 Production of licence: Community licence holders
- Disqualification
- 66 Effect of disqualification by virtue of section 57
- 67 Rule for determining end of period of disqualification
- Endorsement
- 68 Endorsement of driving record: Great Britain
- 69 Endorsement of licence: Northern Ireland
- General
- 70 Duty of appropriate Minister to inform competent authority
- 71 Notices
- 71A The specified agreement on driving disqualifications
- 72 Regulations: Great Britain
- 73 Regulations: Northern Ireland
- 74 Interpretation
- 75 Application to Crown
- Chapter 2 Mutual recognition within the United Kingdom etc.
- 76 Recognition in Great Britain of disqualifications in Northern Ireland etc.
- 77 Endorsement of counterparts issued to Northern Ireland licence holders
- 78 Prohibition on holding or obtaining Great Britain and Northern Ireland licences
- 79 Disability and prospective disability
- Part 4 Miscellaneous
- Information
- 80 Disclosure of information by SFO
- 81 Inspection of overseas information systems
- 82 Driver licensing information
- Cross-border surveillance
- 83 Foreign surveillance operations
- 84 Assaults on foreign officers
- 85 Liability in respect of foreign officers
- Extradition
- 86 Schengen-building provisions of the 1996 Extradition Convention
- 87 States in relation to which 1995 and 1996 Extradition Conventions not in force
- False monetary instruments
- 88 False monetary instruments: England and Wales and Northern Ireland
- 89 False monetary instruments: Scotland
- Freezing of terrorist property
- 90 Freezing of terrorist property
- Part 5 Final provisions
- Chapter 1 Amendments and repeals
- 91 Amendments and repeals
- Chapter 2 Miscellaneous
- 92 Northern Ireland
- 93 Supplementary and consequential provision
- 94 Commencement
- 95 Extent
- 96 Short title
- SCHEDULES
- SCHEDULE 1 Proceedings of a nominated court under section 15
- Securing attendance of witnesses
- Power to administer oaths
- Proceedings
- Privilege of witnesses
- Forwarding evidence
- Supplementary
- SCHEDULE 1A Listed offences within section 28(5)(a)
- SCHEDULE 1B Certificate under section 11(4) or 20(5): specified information
- SCHEDULE 1B Certificate under section 11(4) or 20(5): specified information
- SCHEDULE 2 Evidence given by television link or telephone
- Part 1 Evidence given by television link
- Securing attendance of witnesses
- Conduct of hearing
- Privilege of witness
- Record of hearing
- Part 2 Evidence given by telephone
- Notification of witness
- Conduct of hearing
- SCHEDULE 3 Offences for the purposes of section 54: Great Britain
- Part 1 Offences where order of disqualification for a minimum period unnecessary
- Part 2 Offences where order of disqualification for minimum period necessary
- SCHEDULE 3A Offences for the purposes of section 54: Northern Ireland
- PART 1 Offences where order of disqualification for a minimum period unnecessary
- PART 2 Offences where order of disqualification for a minimum period necessary
- SCHEDULE 3B Offences for the purposes of section 56: Republic of Ireland
- PART 1 Offences where order of disqualification for a minimum period unnecessary
- PART 2 Offences where order of disqualification for a minimum period necessary
- SCHEDULE 4 Terrorist property: freezing orders
- SCHEDULE 5 Minor and consequential amendments
- The Internationally Protected Persons Act 1978 (c. 17)
- The Suppression of Terrorism Act 1978 (c. 26)
- The Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/ 154 (N.I. 1))
- The Nuclear Material (Offences) Act 1983 (c. 18)
- The Child Abduction Act 1984 (c. 37)
- The Criminal Justice Act 1987 (c. 38)
- The Criminal Justice Act 1988 (c. 33)
- The Road Traffic Act 1988 (c. 52)
- The Road Traffic Offenders Act 1988 (c. 53)
- The Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 (S.I. 1988/1847 (N.I. 17))
- The Criminal Justice (International Co-operation) Act 1990 (c. 5)
- The Road Traffic (New Drivers) Act 1995 (c. 13)
- The Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39)
- The Criminal Procedure (Scotland) Act 1995 (c. 46)
- The United Nations Personnel Act 1997 (c. 13)
- The Data Protection Act 1998 (c. 29)
- The Powers of Criminal Courts (Sentencing) Act 2000 (c. 6)
- The Terrorism Act 2000 (c. 11)
- The Regulation of Investigatory Powers Act 2000 (c. 23)
- The Armed Forces Act 2001 (c. 19)
- The Proceeds of Crime Act 2002 (c. 29)
- SCHEDULE 6 Repeals
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