Criminal Justice Act 1993
Criminal Justice Act 1993 (1993 c. 36)
- Criminal Justice Act 1993 (1993 c. 36)
- PART I JURISDICTION
- 1 Offences to which this Part applies.
- 2 Jurisdiction in respect of Group A offences.
- 3 Questions immaterial to jurisdiction in the case of certain offences.
- 4 Rules for determining certain jurisdictional questions relating to the location of events.
- 5 Conspiracy, attempt and incitement.
- 6 Relevance of external law.
- Part II DRUG TRAFFICKING OFFENCES
- Confiscation orders
- 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- Death or absence of defendant
- 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- Offences
- 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 17 Acquisition, possession or use of proceeds of drug trafficking: Scotland.
- 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 19 Offences in connection with laundering money from drug trafficking: Scotland.
- 20 Prosecution by order of the Commissioners of Customs and Excise.
- Enforcement
- 21 Enforcement of certain orders.
- 22 Enforcement of Northern Ireland orders: drug trafficking.
- 23 Transfer of certain enforcement powers to the Commissioners of Customs and Excise.
- Miscellaneous
- 24 Miscellaneous amendments.
- 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 26 Disclosure of information etc. received in privileged circumstances.
- Part III PROCEEDS OF CRIMINAL CONDUCT
- Confiscation orders
- 27 Confiscation orders.
- 28 Postponed determinations.
- Money laundering and other offences
- 29 Assisting another to retain the benefit of criminal conduct.
- 30 Acquisition, possession or use of proceeds of criminal conduct.
- 31 Concealing or transferring proceeds of criminal conduct.
- 32 Tipping-off.
- 33 Application to Scotland of sections 93A to 93D of 1988 Act.
- 34 Enforcement of Northern Ireland orders: proceeds of criminal conduct.
- 35 Prosecution by order of the Commissioners of Customs and Excise.
- Part IV FINANCING ETC. OF TERRORISM
- Amendments of the 1991 Act
- 36 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 38 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 39 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 40 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 41 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 42 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 43 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 44 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 45 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 46 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 47 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 48 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- Amendments of the 1989 Act
- 49 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 50 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 51 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- Part V INSIDER DEALING
- The offence of insider dealing
- 52 The offence.
- 53 Defences.
- Interpretation
- 54 Securities to which Part V applies.
- 55 “Dealing” in securities.
- 56 “Inside information”, etc.
- 57 “Insiders”.
- 58 Information “made public”.
- 59 “Professional intermediary”.
- 60 Other interpretation provisions.
- Miscellaneous
- 61 Penalties and prosecution.
- 61A. Summary proceedings: venue and time limit for proceedings
- 62 Territorial scope of offence of insider dealing.
- 63 Limits on section 52.
- 64 Orders.
- Part VI MISCELLANEOUS
- 65 Fixing of fines.
- 66 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 67 Penalty for causing death by dangerous driving or by careless driving.
- 68 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 69 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- 70 Penalties under implementation regulations.
- 71 Offences in connection with taxation etc. in the European Union .
- 72 Backing of warrants: safeguards.
- 73 Power of Secretary of State to make grants in relation to combating drug misuse.
- 74 Persons not eligible for early release.
- 75 Compassionate release of certain children and other persons in Scotland.
- 76 Life prisoners transferred to Scotland.
- 77 Power to extend certain offences to Crown servants and to exempt regulators etc.
- PART VII SUPPLEMENTARY
- 78 Commencement etc.
- 79 Short title, extent etc.
- SCHEDULES
- SCHEDULE 1 Special defences
- Market makers
- Market information
- Buy-back programmes and stabilisation
- PART 1 Securities
- PART 2 Interpretation
- SCHEDULE 3 Financial penalties
- Increases in certain maximum fines
- Statements as to offenders’ financial circumstances
- Remission of fines
- Default in paying unit fines
- Responsibility of parents and guardians
- Other amendments
- Schedule 4 Extensions and Exemptions
- The Drug Trafficking Offences Act 1986 (c.32)
- The Criminal Justice (Scotland) Act 1987 (c.41)
- The Criminal Justice Act 1988 (c.33)
- The Prevention of Terrorism (Temporary Provisions) Act 1989 (c.4)
- The Criminal Justice (International Co-operation) Act 1990 (c.5)
- The Northern Ireland (Emergency Provisions) Act 1991 (c.24)
- SCHEDULE 5 Consequential Amendments
- Part I Enactments
- The Criminal Appeal Act 1968 (c.19)
- The Criminal Procedure (Scotland) Act 1975 (c. 21)
- The Criminal Appeal (Northern Ireland) Act 1980 (c.47)
- The Companies Act 1985 (c.6)
- The Drug Trafficking Offences Act 1986 (c.32)
- The Financial Services Act 1986 (c.60)
- The Banking Act 1987 (c.22)
- The Criminal Justice Act 1988 (c.33)
- The Prevention of Terrorism (Temporary Provisions) Act 1989 (c.4)
- The Companies Act 1989 (c.40)
- The Northern Ireland (Emergency Provisions) Act 1991 (c.24)
- Part II Orders in Council under the Northern Ireland Act 1974
- The Companies (Northern Ireland) Order 1986 (Statutory InstrumentS.I. 1986/1032 (N.I.6))
- The Companies (Northern Ireland) Order 1989 (Statutory InstrumentS.I. 1989/2404 (N.I.18))
- The Insolvency (Northern Ireland) Order 1989 (Statutory InstrumentS.I. 1989/2405 (N.I. 19))
- SCHEDULE 6 Repeals and Revocations
- Part I Repeals
- Part II Revocations
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