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Proceeding contribution from Lord Elystan-Morgan (Crossbench) in the House of Lords on Wednesday, 6 October 2010. It occurred during Committee of the Whole House (HL) and Debate on bill on Terrorist Asset-Freezing etc. Bill [HL].


Terrorist Asset-Freezing etc. Bill [HL]

I am most grateful to the Minister for giving way. I accept of course that there has to be very wide discretion, which is allowed the authorities in these two provisions, subsections (1) and (2). However, at the end of the day, one has to ask: what is the target area? Reasonable suspicion is perfectly understandable. It is something with which the authorities have to deal day in and day out. The question is: what is the target area? Is it a person who has been criminally involved to some degree or another as a principal in the first or second degree or as an aider, abetter, counsellor or procurer, or is it wider than that and, if so, how much wider? In other words, what is the end product that one is being reasonably suspicious of?


Secondary information

Type
Proceeding contribution
Reference
721 c142-3 
Session
2010-12
Chamber / Committee
House of Lords chamber
Subjects
Disclosure of information Compensation Civil liberties Appeals Assets Bank services Banks Court orders Advocacy Financial services Financial institutions Insurance International cooperation Money laundering Terrorism Stocks and shares Treasury Sequestration of assets High Court
Legislation
Terrorist Asset-freezing etc Bill (HL) 2010-12
Link
View this Proceeding contribution on www.publications.parliament.uk