Drug Trafficking Act 1994
Drug Trafficking Act 1994 (1994 c. 37)
- Drug Trafficking Act 1994 (1994 c. 37)
- Part I Confiscation orders
- Introductory
- 1 Meaning of “drug trafficking” and “drug trafficking offence”.
- Confiscation orders
- 2 Confiscation orders.
- 3 Postponed determinations.
- 4 Assessing the proceeds of drug trafficking.
- 5 Amount to be recovered under confiscation order.
- 6 Meaning of “amount that might be realised” and “realisable property”.
- 7 Value of property etc.
- 8 Gifts caught by this Act.
- 9 Application of procedure for enforcing fines.
- 10 Interest on sums unpaid under confiscation orders.
- Statements etc in connection with confiscation orders
- 11 Statements relating to drug trafficking.
- 12 Provision of information by defendant.
- Further proceedings in connection with confiscation orders
- 13 Reconsideration of case where court has not proceeded under section 2.
- 14 Re-assessment of whether defendant has benefited from drug trafficking.
- 15 Revised assessment of proceeds of drug trafficking.
- 16 Increase in realisable property.
- 17 Inadequacy of realisable property.
- 18 Compensation.
- Confiscation orders where defendant has absconded or died
- 19 Powers of High Court where defendant has absconded or died.
- 20 Effect of conviction where High Court has acted under section 19.
- 21 Variation of confiscation orders made by virtue of section 19.
- 22 Compensation etc where absconder is acquitted.
- 23 Power to discharge confiscation order and order compensation where absconder returns.
- 24 Provisions supplementary to sections 21, 22 and 23.
- Restraint orders and charging orders
- 25 Cases in which restraint orders and charging orders may be made.
- 26 Restraint orders.
- 27 Charging orders in respect of land, securities etc.
- 28 Charging orders: supplementary provisions.
- Realisation of property
- 29 Realisation of property.
- 30 Application of proceeds of realisation and other sums.
- Exercise of powers for the realisation of property
- 31 Exercise by High Court, county court or receiver of powers for the realisation of property.
- Insolvency of defendants etc
- 32 Bankruptcy of defendant etc.
- 33 Sequestration in Scotland of defendant etc.
- 34 Winding up of company holding realisable property.
- Protection for insolvency officers etc
- 35 Insolvency officers dealing with property subject to restraint order.
- 36 Receivers: supplementary provisions.
- Enforcement of orders made outside England and Wales
- 37 Recognition and enforcement of orders and functions under Part I of the Criminal Justice (Scotland) Act 1987.
- 38 Enforcement of Northern Ireland orders.
- 39 Enforcement of external confiscation orders.
- 40 Registration of external confiscation orders.
- Interpretation
- 41 Interpretation of Part I.
- Part II Drug trafficking money imported or exported in cash
- 42 Seizure and detention.
- 43 Forfeiture.
- 44 Appeal against forfeiture order made by a magistrates’ court.
- 45 Appeal against forfeiture order made by sheriff.
- 46 Rules of court.
- 47 Receipts.
- 48 Interpretation of Part II.
- Part III Offences in connection with proceeds of drug trafficking
- 49 Concealing or transferring proceeds of drug trafficking.
- 50 Assisting another person to retain the benefit of drug trafficking.
- 51 Acquisition, possession or use of proceeds of drug trafficking.
- 52 Failure to disclose knowledge or suspicion of money laundering.
- 53 Tipping-off.
- 54 Penalties.
- Part IV Miscellaneous and supplemental
- Investigations into drug trafficking
- 55 Order to make material available.
- 56 Authority for search.
- 57 Provisions supplementary to sections 55 and 56.
- 58 Offence of prejudicing investigation.
- 59 Disclosure of information held by government departments.
- 59A Construction of sections 55 to 59
- Prosecution of offences etc
- 60 Revenue and Customs prosecutions
- 61 Extension of certain offences to Crown servants and exemptions for regulators etc.
- Interpretation of Act
- 62 Meaning of “property” and related expressions.
- 63 General interpretation.
- 64 Index of defined expressions.
- Supplemental
- 65 Consequential amendments and modifications of other Acts.
- 66 Transitional provisions and savings.
- 67 Repeals etc.
- 68 Extent.
- 69 Short title and commencement.
- SCHEDULES
- Land Registration Act 1925 (c. 21)
- Criminal Appeal Act 1968 (c. 19)
- Misuse of Drugs Act 1971 (c. 38)
- Civil Jurisdiction and Judgments Act 1982 (c. 27)
- Criminal Justice Act 1982 (c. 48)
- Police and Criminal Evidence Act 1984 (c. 60)
- Bankruptcy (Scotland) Act 1985 (c. 66)
- Drug Trafficking Offences Act 1986 (c. 32)
- Criminal Justice (Scotland) Act 1987 (c. 41)
- Criminal Justice Act 1988 (c. 33)
- Extradition Act 1989 (c. 33)
- Criminal Justice (International Co-operation) Act 1990 (c. 5)
- Criminal Justice Act 1993 (c. 36)
- SCHEDULE 2 Transitional provisions etc
- General transitional provisions and savings
- Provision in relation to section 32 of this Act
- Provision in relation to section 34 of this Act
- Provision in relation to Part II of this Act
- Provision in relation to section 21(3) of the Criminal Justice Act 1993
- Provision in relation to section 26(1) of the Criminal Justice Act 1993
- Provision in relation to Schedule 4 to the Criminal Justice Act 1993
- Further transitional provision
- SCHEDULE 3 Repeals
- TABLE OF DERIVATIONS
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