Criminal Finances Act 2017
Criminal Finances Act 2017 (2017 c. 22)
- Criminal Finances Act 2017 (2017 c. 22)
- PART 1 Proceeds of crime
- CHAPTER 1 Investigations
- Unexplained wealth orders: England and Wales and Northern Ireland
- 1 Unexplained wealth orders: England and Wales and Northern Ireland
- 2 Interim freezing orders
- 3 External assistance
- Unexplained wealth orders: Scotland
- 4 Unexplained wealth orders: Scotland
- 5 Interim freezing orders
- 6 External assistance
- Disclosure orders
- 7 Disclosure orders: England and Wales and Northern Ireland
- 8 Disclosure orders: Scotland
- Beneficial ownership
- 9 Co-operation: beneficial ownership information
- CHAPTER 2 Money laundering
- 10 Power to extend moratorium period
- 11 Sharing of information within the regulated sector
- 12 Further information orders
- CHAPTER 3 Civil Recovery
- Meaning of “unlawful conduct": gross human rights abuses or violations
- 13 Unlawful conduct: gross human rights abuses or violations
- Forfeiture
- 14 Forfeiture of cash
- 15 Forfeiture of certain personal (or moveable) property
- 16 Forfeiture of money held in bank and building society accounts
- CHAPTER 4 Enforcement powers and related offences
- Extension of powers
- 17 Serious Fraud Office
- 18 Her Majesty's Revenue and Customs: removal of restrictions
- 19 Her Majesty's Revenue and Customs: new powers
- 20 Financial Conduct Authority
- 21 Immigration officers
- Assault and obstruction offences
- 22 Search and seizure warrants: assault and obstruction offences
- 23 Assault and obstruction offence in relation to SFO officers
- 24 External requests, orders and investigations
- 25 Obstruction offence in relation to immigration officers
- CHAPTER 5 Miscellaneous
- Seized money: England and Wales and Northern Ireland
- 26 Seized money: England and Wales
- 27 Seized money: Northern Ireland
- Miscellaneous provisions relating to Scotland
- 28 Seized money
- 29 Recovery orders relating to heritable property
- 30 Money received by administrators
- Other miscellaneous provisions
- 31 Accredited financial investigators
- 32 Reconsideration of discharged orders
- 33 Confiscation investigations: determination of the available amount
- 34 Confiscation orders and civil recovery: minor amendments
- PART 2 Terrorist property
- Disclosures of information
- 35 Disclosure orders
- 36 Sharing of information within the regulated sector
- 37 Further information orders
- Civil recovery
- 38 Forfeiture of terrorist cash
- 39 Forfeiture of certain personal (or moveable) property
- 40 Forfeiture of money held in bank and building society accounts
- Counter-terrorism financial investigators
- 41 Extension of powers to financial investigators
- 42 Offences in relation to counter-terrorism financial investigators
- Enforcement in other parts of United Kingdom
- 43 Enforcement in other parts of United Kingdom
- PART 3 Corporate offences of failure to prevent facilitation of tax evasion
- Preliminary
- 44 Meaning of relevant body and acting in the capacity of an associated person
- Failure of relevant bodies to prevent tax evasion facilitation offences by associated persons
- 45 Failure to prevent facilitation of UK tax evasion offences
- 46 Failure to prevent facilitation of foreign tax evasion offences
- Guidance about prevention procedures
- 47 Guidance about preventing facilitation of tax evasion offences
- Offences: general and supplementary provision
- 48 Offences: extra-territorial application and jurisdiction
- 49 Consent to prosecution under section 46
- 50 Offences by partnerships: supplementary
- Consequential amendments and interpretation
- 51 Consequential amendments
- 52 Interpretation of Part 3
- PART 4 General
- 53 Minor and consequential amendments
- 54 Power to make consequential provision
- 55 Section 54: procedural requirements
- 56 Financial provision
- 57 Extent
- 58 Commencement
- 59 Short title
- SCHEDULES
- SCHEDULE 1 Powers of members of staff of Serious Fraud Office
- SCHEDULE 2 Disclosure orders
- SCHEDULE 3 Forfeiture of certain personal (or moveable) property
- SCHEDULE 4 Forfeiture of money held in bank and building society accounts
- SCHEDULE 5 Minor and consequential amendments
- Prescription and Limitation (Scotland) Act 1973 (c. 52)
- Limitation Act 1980 (c. 58)
- Civil Jurisdiction and Judgments Act 1982 (c. 27)
- Criminal Justice Act 1987 (c. 38)
- Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))
- Data Protection Act 1998 (c. 29)
- Terrorism Act 2000 (c. 11)
- Anti-terrorism, Crime and Security Act 2001 (c. 24)
- Proceeds of Crime Act 2002 (c. 29)
- Homelessness etc. (Scotland) Act 2003 (asp 10)
- Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3)
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