Financial Crimes in UK Law
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Modern Slavery Act 2015
... ... ) The Secretary of State—(a) must before the beginning of each financial year specify a maximum sum which the Commissioner may spend that year,(b) ... the International Criminal Court Act 2001—section 51 (genocide, crimes against humanity and war crimes) section 52 (ancillary conduct) ... ...
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Coroners and Justice Act 2009
... ... 2010/816, art. 2, Sch. para. 2 ... 70: Genocide, crimes against humanity and war crimes ... (1) The International Criminal Court ... prosecutors) —(a) after paragraph (d) insert—(da) the Financial Services Authority;(db) the Secretary of State for Business, Innovation ... ...
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Criminal Justice and Licensing (Scotland) Act 2010
... ... ) The Council must, as soon as practicable after the end of each financial year, prepare and submit to the Scottish Ministers a report on the ... 2013/121) ... Genocide, crimes against humanity and war crimes ... 32: Genocide, crimes against humanity ... ...
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Sexual Offences Act 2003
... ... (2) In this section, “payment” means any financial advantage, including the discharge of an obligation to pay or the ... 17) (genocide, crimes against humanity, war crimes and related offences) , other than one ... ...
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Criminal Justice Act 2003
... ... financial penalty;(b) a condition that the offender attend at a specified place at ... War Crimes and Terrorism ... (28) An offence under section 51 or 52 of the ... ...
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Proceeds of Crime Act 2002
... ... (f) Her Majesty's Revenue and Customs, or ... (g) the Financial Conduct Authority ... (3) In considering under subsection (1) the way ... ...
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Children and Young Persons Act 1933
... ... (1) If a dealer in old metal as defined by the ... Prevention of Crimes Act, 1871 ... , or a marine store dealer ... within the meaning of Part IX ... assistance (including, if they think fit, financial assistance) in ... maintaining himself and finding suitable employment ... ...
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Police Act 1964
... ... under section 3 of this Act shall, before the beginning of each financial year, determine objectives for the policing of the authority’s area ... ...
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Municipal Corporations Act 1882
... ... financial year the treasurer shall print a full abstract of his accounts ... for ... of all crimes, offences, and matters cognisable by courts of ... quarter sessions for ... ...
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Criminal Justice Act 1991
... ... administration of justice or the treatment of offenders; to make financial and other provision with respect to that administration; and for connected ... ...
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