![]() An offence under section 45 (failure to prevent facilitation of UK tax evasion offences) or 46 (failure to prevent facilitation of foreign tax evasion offences) of the Criminal Finances Act 2017(207).An offence under Parts 1 (general privacy protections) 2 (lawful interception of communications), 3 (authorisations for obtaining communications data), 5 (equipment interference), 6 (bulk warrants) and 7 (bulk personal dataset warrants) of the Investigatory Powers Act 2016(206).An offence under section 45 of the Serious Crime Act 2015(205) (offence of participating in activities of organised crime gang).An offence under section 1, 2, 6 or 7 of the Bribery Act 2010(204) (bribery).An offence under the Terrorism Act 2006(203).An offence under the Commissioners for Revenue and Customs Act 2005(202).An offence under Part 7 (money laundering) or Part 8 (investigations) of, or listed in Schedule 2 (lifestyle offences: England and Wales), 4 (lifestyle offences: Scotland) or 5 (lifestyle offences: Northern Ireland) to, the Proceeds of Crime Act 2002(201).An offence under section 35 of the Tax Credits Act 2002(200) (offence of fraud).An offence under the Money Laundering Regulations 2001(197), the Money Laundering Regulations 2003(198), the Money Laundering Regulations 2007(199) or under these Regulations.An offence under paragraph 7(2) or (3) of Schedule 3 to the Anti-Terrorism, Crime and Security Act 2001(196) (offences).An offence under the Terrorism Act 2000(195).An offence under the Data Protection Act 1998(194). ![]()
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