Debate on bill and Public Bill Committee proceeding on Tuesday, 22 November 2016, in the House of Commons, led by Ben Wallace. The answering member was Rupa Huq.
Criminal Finances Bill. Committee stage fifth sitting (morning).
Clauses 32 to 44 agreed to, with clauses 34, 35, 37, 38 agreed to as amended. Schedules 3 and 4 agreed to as amended. Clause 32 discussed with Government new clause 18 (Forfeiture of terrorist cash). Clause 38 discussed with new clause 7 (Corporate probation order) and new clause 8 (Facilitation of tax evasion offences: disqualification of directors). New clause 9 (Immigration officers) agreed to. New clause 10 (Forfeiture of cash) agreed to. New clause 18 (Forfeiture of terrorist cash) agreed to. New clause 1 (Review of Scottish limited partnership) debated and withdrawn. New clause 2 (National Crime Agency: report on staff training), discussed with new clause 5 (Accredited financial investigator: recovery of training costs), debated and withdrawn. New clause 3 (Annual reporting: adequacy of resources) debated and negatived on division (5 votes to 8). New clause 6 (Failure to prevent financial crime) under consideration.
Secondary information
- Type
- Committee proceeding
- Session
- 2016-17
- Department
- Home Office
- Committee
- Criminal Finances Bill Committee
- Legislative stage
- Committee stage
- Procedure
- New clauses
- Chamber / Committee
- General committees
- Related items
- Subjects
- Counter-terrorism Criminal investigation Crime Companies Directors Crimes of violence Bank services Corruption Crown dependencies British overseas territories Annual reports Finance Disqualification Financial services Immigration officers Powers Proceeds of crime Personal property Partnerships Money Offences against the administration of justice Scotland Terrorism Training Tax evasion Seized articles Forfeiture Economic crime
- Legislation
- Criminal Finances Bill 2016-17
- Link
- View this Committee proceeding on hansard.parliament.uk
Librarians' tools
- Timestamp
- 2022-11-24 19:08:53 +0000
- URI
- http://data.parliament.uk/generalcommittees/18233
- In Indexing
- http://indexing.parliament.uk/Content/Edit/1?uri=http://data.parliament.uk/generalcommittees/18233
- In Solr
- https://search.parliament.uk/claw/solr/?id=http://data.parliament.uk/generalcommittees/18233
- Internal location
- http://oasis.parliament.uk/OasisDocument/view/18233