This Schedule sets out the new Schedule 3ZA to the Criminal Justice Act 2003, to be
inserted after Schedule 3 to that Act—
Fraud, etc
2
An offence under any of the following provisions of the Fraud Act 2006—
(b)
section 7 (making or supplying articles for use in frauds);
(c)
section 9 (participating in fraudulent business carried on by sole
trader etc).
3
An offence under section 993 of the Companies Act 2006 (fraudulent
trading).
Tax evasion, etc
4
Cheating the public revenue.
5
An offence under section 106A of the Taxes Management Act 1970
(fraudulent evasion of income tax).
6
An offence under section 50(2) or (3) of the Customs and Excise
Management Act 1979 (improper importation of goods).
7
An offence under section 72(1), (3) or (8) of the Value Added Tax Act 1994
(fraudulent evasion of VAT).
False accounting, etc
8
An offence under section 17 of the Theft Act 1968 (false accounting).
9
An offence under section 19 of that Act (false statements by company
directors, etc).
10
An offence under section 89 of the Financial Services Act 2012 (misleading
statements).
Insider dealing
11
An offence under section 52 of the Criminal Justice Act 1993 (insider
dealing).
Money laundering
12
An offence under section 327(1), 328(1) or 329(1) of the Proceeds of Crime
Act 2002 (concealing or acquiring, etc criminal property).
Terrorist funding
13
An offence under section 15, 16, 17 or 18 of the Terrorism Act 2000 (offences
relating to terrorist property).
Bribery
14
An offence under any of the following provisions of the Bribery Act 2010—
(a)
section 1 (offences of bribing another person);
(b)
section 2 (offences relating to being bribed);
(c)
section 6 (bribery of foreign public officials).
Historic fraud offences
15
An offence under any of the following provisions (which no longer have
effect since the coming into force of the Fraud Act 2006)—
(a)
section 15 of the Theft Act 1968 (obtaining property by deception);
(b)
section 15A of that Act (obtaining a money transfer by deception);
(c)
section 16 of that Act (obtaining pecuniary advantage by deception);
(d)
section 20(2) of that Act (procuring the execution of a valuable
security by deception);
(e)
section 25 of that Act (going equipped for cheat), so far as relating
to an offence under section 15 of that Act;
(f)
section 1 of the Theft Act 1978 (obtaining services by deception);
(g)
section 2 of that Act (evasion of liability by deception).
Ancillary offences
16
An offence of attempting or conspiring to commit an offence specified in
any of the preceding paragraphs of this Schedule (a “specified offence”).
17
An offence under Part 2 of the Serious Crime Act 2007 in relation to a
specified offence.
18
An offence of inciting a person to commit a specified offence.
19
An offence of aiding, abetting, counselling or procuring the commission of
a specified offence.
20
(1)
The Secretary of State may by order amend Part 1 of this Schedule so as
to—
(a)
add an offence to the list in that Part;
(b)
remove an offence from that list.
(2)
In sub-paragraph (1) “offence” includes an offence under an enactment that
is no longer in force.”