United Kingdom · Law · Government Bill
Bill 1908
Criminal Finances Act 2017
Introduced
13 October 2016
Last action
—
Status
Royal Assent
Sponsors
—
Subjects
Discovery layer
Source updated
2 March 2018
Summary
A Bill to amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes.
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
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Votes
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Versions
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Documents
164 official files
Proceedings on consideration of Lords Amendments as at 26 April 2017
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Proceedings on consideration of Lords Amendments as at 26 April 2017
Bill proceedings: Commons · EN · 27 April 2017
Proceedings on consideration of Lords Amendments as at 26 April 2017
Bill proceedings: Commons · EN · 27 April 2017
Criminal Finances Act 2017 c.22
Act of Parliament · EN · 27 April 2017
Consideration of Lords Amendments
Selection of amendments: Commons · EN · 26 April 2017
Department Memorandum from the Home Office - 26 April 2017
English votes for English laws · EN · 26 April 2017
Supplementary Legislative Consent Memorandum - 26 April 2017
Legislative Consent Motions-devolved legislatures · EN · 26 April 2017
Letter from the Scottish Parliament - 26 April 2017
Legislative Consent Motions-devolved legislatures · EN · 26 April 2017
Bill 173-EN 2016-17
Explanatory Notes · EN · 26 April 2017
Bill 173-EN 2016-17
Explanatory Notes · EN · 26 April 2017
HL Bill 127 (as amended on Report)
Bill · EN · 26 April 2017
HL Bill 127 (as amended on Report)
Bill · EN · 26 April 2017
Bill 173 2016-17, Lords Amendments to the Bill
Bill · EN · 26 April 2017
Bill 173 2016-17, Lords Amendments to the Bill
Bill · EN · 26 April 2017
List of Amendments to be moved on report: [Notice to local authority: Scotland], as referenced in the letter by Baroness Williams dated 21/04/2017
Will write letters · EN · 21 April 2017
List of Amendments to be moved on report [Draft 20.04.17]: beneficial ownership, as referenced in the letter by Baroness Williams dated 21/04/2017
Will write letters · EN · 21 April 2017
Draft additions to the Code of Practice (Investigations) under the Proceeds of Crime Act 2002 as referenced in the letter by Baroness Williams dated 21/04/2017
Will write letters · EN · 21 April 2017
Supplementary delegated powers memo as referenced in the letter from Baroness Williams dated 21/04/2017
Will write letters · EN · 21 April 2017
Letter dated 21/04/2017 from Baroness Williams to Lord Rosser regarding further Government amendments for report stage
Will write letters · EN · 21 April 2017
HL Bill 124-I Marshalled list for Report
Amendment Paper · EN · 21 April 2017
HL Bill 124(e) Amendments for Report
Amendment Paper · EN · 20 April 2017
HL Bill 124(d) Amendments for Report
Amendment Paper · EN · 19 April 2017
List of Government amendments to be considered at Report Stage as referenced in a letter from Baroness Williams dated 18/04/2017
Will write letters · EN · 18 April 2017
Letter dated 18/04/2017 from Baroness Williams to Lord Rosser regarding government amendments at report stage
Will write letters · EN · 18 April 2017
HL Bill 124(c) Amendments for Report
Amendment Paper · EN · 18 April 2017
Letter dated 11/04/2017 from Baroness Williams of Trafford to Lord Rosser regarding the Criminal Finances Bill: issues raised during the second day of committee stage
Will write letters · EN · 11 April 2017
HL Bill 124(b) Amendments for Report
Amendment Paper · EN · 10 April 2017
HL Bill 124(a) Amendments for Report
Amendment Paper · EN · 6 April 2017
Version of the bill showing changes made in Committee
Tracked changes versions of Bills: Lords · EN · 3 April 2017
HL Bill 124 (as amended in Committee)
Bill · EN · 3 April 2017
HL Bill 124 (as amended in Committee)
Bill · EN · 3 April 2017
Letter from Baroness Williams to Lord Rosser regarding issues raised during the first day of the Committee Stage debate
Will write letters · EN · 31 March 2017
HL Bill 104-II Second marshalled list for Committee
Amendment Paper · EN · 30 March 2017
Supplementary, Home Office, 27 March 2017
Delegated Powers Memorandum · EN · 27 March 2017
HL Bill 104-I Marshalled list for Committee
Amendment Paper · EN · 24 March 2017
HL Bill 104(f) Amendments for Committee
Amendment Paper · EN · 23 March 2017
HL Bill 104(e) Amendment for Committee
Amendment Paper · EN · 22 March 2017
II. Details of selected fines imposed on financial institutions with a presence in the UK for tax fraud, money laundering and financial crime systems and control offences. 4p.
Will write letters · EN · 21 March 2017
I. Letter dated 21/03/2017 from Baroness Williams of Trafford to Lord Rooker and others regarding fines imposed on financial institutions. 1p.
Will write letters · EN · 21 March 2017
HL Bill 104(d) Amendments for Committee
Amendment Paper · EN · 21 March 2017
HL Bill 104(c) Amendments for Committee
Amendment Paper · EN · 20 March 2017
Letter dated 17/03/2017 from Baroness Williams of Trafford to Lord Rosser regarding issues raised in second reading of the Criminal Finances Bill
Will write letters · EN · 17 March 2017
HL Bill 104(b) Amendments for Committee
Amendment Paper · EN · 15 March 2017
HL Bill 104(a) Amendments for Committee
Amendment Paper · EN · 14 March 2017
Legislative Consent Memorandum from the Scottish Parliament - 7 March 2017
Legislative Consent Motions-devolved legislatures · EN · 7 March 2017
Letter from the Clerk of the Scottish Parliament - 7 March 2017
Legislative Consent Motions-devolved legislatures · EN · 7 March 2017
Criminal Finances Bill: Briefing for Lords Stages
Library Notes · EN · 3 March 2017
Home Office 28 February 2017
Delegated Powers Memorandum · EN · 28 February 2017
Report Stage Proceedings as at 21 February 2017
Bill proceedings: Commons · EN · 22 February 2017
Report Stage Proceedings as at 21 February 2017
Bill proceedings: Commons · EN · 22 February 2017
HL Bill 104 Explanatory Notes
Explanatory Notes · EN · 22 February 2017
Sponsors
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Related records
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Sources
PoliticalRepo is an index and interpretation layer, not the authoritative legal source.
- Official source: https://bills.parliament.uk/bills/1908
- Open data entity: https://bills-api.parliament.uk/api/v1/Bills/1908