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 New clause 1 (Review of Scottish limited partnership) debated and withdrawn.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training), discussed with new clause 5 (Accredited financial investigator: recovery of training costs), debated and withdrawn.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.
Criminal Finances Bill. Committee stage fifth sitting (morning).
Debate on bills
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.
Type
Committee proceeding
Session
2016-17
Legislative stage
Committee stage
Chamber / Committee
General committees
Subjects
Librarians' tools
Timestamp
2022-11-24 19:08:53 +0000
URI
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