icon-grid
Better Regulation logo
Table of Contents

Table of Contents

Expand all headings Collapse all headings Expand side bar Collapse side bar
Criminal Justice Act 1993 (c. 36)Introductory TextPart I Jurisdiction (ss. 1-6)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 (ss. 7-26)Confiscation orders (ss. 7-13)7. Confiscation orders.8. Postponed determinations.9. Assumptions about proceeds of drug trafficking.10. Provision of information.11. Variation of confiscation orders.12. Revised assessment of proceeds of drug trafficking.13. Availability of powers and satisfaction of orders.Death or absence of defendant (ss. 14-15)14. Defendant who has died or absconded.15. Compensation.Offences (ss. 16-20)16. Acquisition, possession or use of proceeds of drug trafficking.17. Acquisition, possession or use of proceeds of drug trafficking: Scotland.18. Offences in connection with laundering money from drug trafficking.19. Offences in connection with laundering money from drug trafficking: Scotland.20. Prosecution by order of the Commissioners of Customs and Excise.Enforcement (ss. 21-23)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 (ss. 24-26)24. Miscellaneous amendments.25. Appeal against order forfeiting drug trafficking cash.26. Disclosure of information etc. received in privileged circumstances.Part III Proceeds of Criminal Conduct (ss. 27-35)Confiscation orders (ss. 27-28)27. Confiscation orders.28. Postponed determinationsMoney laundering and other offences (ss. 29-35)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 (ss. 36-51)Amendments of the 1991 Act (ss. 36-48)36. Confiscation orders.37. Revised assessments.38. Statements, etc. relevant to making confiscation orders.39. Provision of information.40. Variation of confiscation orders.41. Availability of powers and satisfaction of orders.42. Defendant who has died or absconded.43. Compensation.44. Realisable property.45. Enforcement.46. Enforcement of orders outside Northern Ireland.47. Offences relating to proceeds of terrorist-related activities.48. Failure to disclose knowledge or suspicion relating to proceeds of terrorist-related activities.Amendments of the 1989 Act (ss. 49-51)49. Financial assistance for terrorism.50. Investigation of terrorist activities.51. Failure to disclose knowledge or suspicion of financial assistance for terrorism.Part V Insider Dealing (ss. 52-64)The offence of insider dealing (ss. 52-53)52. The offence.53. Defences.Interpretation (ss. 54-60)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 (ss. 61-64)61. Penalties and prosecution.61A. Summary proceedings: venue and time limit for proceedings62. Territorial scope of offence of insider dealing.63. Limits on section 52.64. Orders.Part VI Miscellaneous (ss. 65-77)65. Fixing of fines.66. Powers of courts to deal with offenders.67. Penalty for causing death by dangerous driving or by careless driving.68. Appeals in Scotland against lenient disposals, etc.69. Supervised release of certain young offenders in Scotland.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 (ss. 78-79)78. Commencement etc.79. Short title, extent etc.Schedule 1 Special defencesSchedule 2 SecuritiesSchedule 2, Part 1 SecuritiesSchedule 2, Part 2 InterpretationSchedule 3 Financial penaltiesSchedule 4 Extensions and ExemptionsSchedule 5 Consequential AmendmentsSchedule 5, Part I Enactments (paras. 1-17)Schedule 5, Part II Orders in Council under the Northern Ireland Act 1974 (paras. 18-22)Schedule 6 Repeals and RevocationsSchedule 6, Part I RepealsSchedule 6, Part II Revocations
Page Overview
Document Overview
Tools
Set a date to view the document
Text comparison options
Full text - Date 1 vs Date 2
Amendments requiring commencement - Current text vs Text requiring commencement
Draft proposed changes - Current text vs Text proposed by drafting documents
Coming soon: Any documents - Any document vs Another document at any date
Print / Export options
Current page
Whole document
Selected pages
Consolidated PDF of the entire document as of 28th December 2024
Export
Export line by line
Export provision to provision
Report template
Create report template
Alert me to changes
Manage alerts
Bookmarks
This page
This document
Manage bookmarks
Search within this document
View previous searches
Share
Get page link
Share via email application
PreviousNext
Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 25 August 1996 - onwards
Version 3 of 3

40. Variation of confiscation orders.

Repealed from 25 August 1996

[deleted]

PreviousNext