Serious Organised Crimes in UK Law

  • Modern Slavery Act 2015
    • UK Non-devolved
    • January 01, 2015
    ... ... of an order under section 97 of the Serious Organised Crime and Police Act 2005 (confiscation ... Court Act 2001—section 51 (genocide, crimes against humanity and war crimes) section 52 ... ...
  • Criminal Justice and Licensing (Scotland) Act 2010
    • Scotland
    • January 01, 2010
    ... ... or more offences associated with it, was serious enough to warrant the imposition of such an ... PART 2: CRIMINAL LAW ... Serious organised crime ... 28: Involvement in serious organised ... 2010/413, art. 2, Sch ... Genocide, crimes against humanity and war crimes ... 32: ... ...
  • Criminal Justice and Public Order Act 1994
    • UK Non-devolved
    • January 01, 1994
    ... ... safety of any person, or of preventing serious damage to any property ... (2) The Secretary of ... 62B(4) repealed (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 111, 174, ... for young offenders in cases of grave crimes ... (F33340) ... ...
  • Proceeds of Crime Act 2002
    • UK Non-devolved
    • January 01, 2002
    ... ... 1 repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para ... 82(f) inserted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), ... ...
  • The Criminal Procedure Rules 2020
    • UK Non-devolved
    • January 01, 2020
    ... ... requiring sending for trial in a case of serious or complex fraud or a case in which a child is to ... section 75 of the Serious Organised Crime and Police Act 2005(189) (identity of a ... paragraph 63 of Schedule 6 to, the Serious Crimes Act 2007 (c. 27), section 148(1) of, and ... ...
  • The Criminal Procedure Rules 2015
    • UK Non-devolved
    • January 01, 2015
    ... ... the court decides that there has been serious misconduct by a person who is not a party ... section 75 of the Serious Organised Crime and Police Act 2005M122 (identity of a ... ...
  • Sentencing Act 2020
    • UK Non-devolved
    • January 01, 2020
    ... ... more offences associated with it,was so serious that the Crown Court should have the power to ... with section 71 of the Serious Organised Crime and Police Act 2005 (assistance by ... Criminal Court Act 2001 (genocide, crimes against humanity, war crimes and related ... ...
  • Nationality and Borders Act 2022
    • UK Non-devolved
    • January 01, 2022
    ... ... (ii) the investigation or prosecution of organised or serious crime,(iii) preventing or reducing a ... performing military service would include crimes or acts as described in Article 1(F) of the ... ...
  • Justice Act (Northern Ireland) 2015
    • Northern Ireland
    • January 01, 2015
    ... ... under Article 3 of the Criminal Justice (Serious Fraud) (Northern Ireland) Order 1988 or Article 4 ... (I12636) In section 6(1) (inquiry into crimes) omit—(a) “for the county, borough, or place ... The Serious Organised Crime and Police Act 2005 (c. 15) ... (I219129) ... ...
  • Counter-Terrorism and Sentencing Act 2021
    • UK Non-devolved
    • January 01, 2021
    ... ... see s. 50(2)(a)(3)(a) ... 2: Meaning of serious terrorism offence: England and Wales: In the ... under section 73(2) of the Serious Organised Crime and Police Act 2005 (assistance given or ... Criminal Court Act 2001 (genocide, crimes against humanity, war crimes and related ... ...
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