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Index

Criminal Finances Act 2017


Page 281

Index

Index

  • bank account monitoring order 6.9
  • banks and building societies: terrorist money 7.897.90;
  • gambling documents 6.19
  • gross human rights abuse or violation: conditions 6.43;
    • examples 6.49;
    • public official 6.46;
    • material assistance 6.47;
    • standard 6.48;
    • torture or cruel, inhuman and degrading treatment 6.44;
    • treatment in consequence of exposing illegal activity 6.45
  • HM Revenue & Customs: extension of powers 6.3;
  • immigration officers: extension of powers 6.3;
  • incriminatory evidence 2.142.16
  • information sharing: anti-terrorism 7.3;
    • channels 3.4;
    • confidentiality 7.52;
    • conditions 7.417.46;
    • detail 7.44;
    • duty to report 7.507.51;
    • importance 3.1, 3.3;
    • joint reporting 7.477.49;
    • notification 7.43;
    • unexplained wealth orders 5.23;
    • voluntary disclosure see voluntary disclosure
  • insufficient means: challenging 5.6;
  • interim freezing order 4.364.38;
  • listed assets 6.226.23;
    • administrative forfeiture 6.25;
    • estimated use 5.26;
    • procedural safeguards 6.24
  • London Anti-Corruption Summit 3.3
  • money laundering: duty to report 3.14;
    • partnership working 3.2
  • moratorium period, extending: application 1.151.40 see also application for extending moratorium period;
    • commencement 1.8;
    • court 1.14;
    • criteria for making order 1.91.14;
    • impact assessment 1.6, 1.7;
    • police resources and criteria 1.12;
    • power discretionary 1.110;
    • procedure for extending 1.5;
    • proposals 1.4;
    • purpose 1.2;
    • renewability 1.3;
    • significance 1.1;
    • standard of proof 1.13
  • National Crime Agency: disclosure request notification 3.13, 3.16;
    • extending moratorium period 1.2, 1.15;
    • further information orders 7.56;
    • investigative assistance 2.2;
    • joint suspicious activity reports 3.4;
    • request for further information 2.22.4
  • regulated sector 2.11, 7.40
  • request for further information: appeals 2.18;
    • application 2.62.12;
    • background 2.3;
    • domestic cases 2.8;
    • evidential status 2.142.17;
    • foreign cases 2.9;
    • incriminatory evidence 2.142.16;
    • legally privileged material 2.17;
    • non-compliance 2.192.20;
    • order see also further information order;
    • procedure 2.13;
    • power 2.1, 2.2;
    • regulated sector 2.11;
    • substantial value 2.12
  • response to unexplained wealth orders: financial gifts and gambling wins 5.18;
    • information 5.16;
    • satisfactory explanation 5.17;
    • truthfulness 5.15;
    • use of explanation 5.195.24
  • restraint of assets 6.4
  • risks 9.189.19;
  • rules of court: extending moratorium period 1.5, 1.251.38;
    • further information order 2.13
  • search and seizure powers: HM Revenue & Customs 6.9;
    • non-conviction 6.6;
    • Serious Fraud Office 6.46.5
  • Serious Fraud Office: confiscation of a criminal benefit 6.4;
    • extension of powers 6.3;
    • offences against 6.13;
    • previous powers 6.5;
    • restraint of assets 6.4;
    • search and seizure powers 6.56.7
  • suspicious activity report 2.1, 2.3, 2.15:
  • tax evasion: avoidance, and 8.208.30;
    • foreign see foreign tax evasion;
    • individual liability 8.52;
    • responsibility 8.2;
    • UK see also UK tax evasion
  • terrorism 7.117.12
  • terrorist property 7.3, 7.137.14
  • terrorist-financing: cross-border enforceability 7.997.102;
    • importance 7.1;
    • investigation 7.10;
    • joint reporting 7.477.49 see also information sharing;
    • joint suspicious activity reports, and 2.1, 7.1;
    • legislation 2.1;
    • powers 7.957.98;
    • regulated sector 7.40
  • trusts: insufficient means to obtain 4.294.30;
  • UK tax evasion 8.14;
  • unexplained wealth orders: application to vary and discharge see also application to vary and discharge unexplained wealth orders;
    • civil enforcement proceedings 5.21;
    • companies 4.174.18;
    • criminal suspects and connected persons 4.134.16;
    • criminal investigations 5.20, 5.22;
    • development 4.1;
    • effect 4.324.35;
    • extra-territoriality 4.454.50;
    • failure to respond 4.4;
    • framework 4.2;
    • holding property 4.194.24;
    • insufficient means to obtain property 4.254.31 see also insufficient means;
    • investigative value 4.3;
    • non-compliance 4.394.42;
    • policy 4.48;
    • politically exposed person 4.94.12;
    • providing explanation 4.35;
    • reasonable excuse 4.42;
    • recoverability presumption 4.41;
    • requirements 4.54.7;
    • respondent 4.84.18, 4.34 see also response to unexplained wealth orders;
    • standard 4.5;
    • timing 4.434.45;
    • use 5.255.26
  • unlawful conduct 6.42;
    • expansion 6.39;
    • gross human rights abuse or violation 6.436.50;
    • previous definition 6.41;
    • purpose of amendment 6.40

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