Criminal Finances Bill

My Lords, I support Amendments 81, 82 and 83. I pay tribute to the Minister and her team, who hav...

My Lords, the amendment proposed by the noble Baroness, Lady Hamwee, has merit and widens the Bil...

I thank noble Lords for their contributions, and particularly the noble Lord, Lord Stevens, for h...

When I spoke about listed assets, on page 44 of the Bill, I said I preferred what was in the Bill...

I am looking for a yes or a no, but I do not think that I will get it, so I will write to the nob...

My Lords, I am grateful to the noble Lords, Lord Stevens and Lord Kennedy. Mobile phone credits f...

Perhaps I may intervene to say that the regulations will be affirmative.

I thank the Minister very much, but it does not say that in the Bill—it just refers to the regula...

Moved by

Baroness Williams of Trafford

82: Clause 13, page 43, line 46, leave out fro...

Moved by

Baroness Williams of Trafford

88: Clause 14, page 54, line 12, at end insert...

Moved by

Baroness Williams of Trafford

90: Clause 14, page 55, line 43, at end insert...

Moved by

Baroness Hamwee

107: Schedule 1, page 120, line 12, at end insert “of such m...

My Lords, we have had groupings which have covered half a dozen big issues; Amendment 107 would a...

The noble Baroness’s amendment is obviously a probing amendment, and I hope that we will get a re...

My Lords, I am grateful to the noble Baroness, Lady Hamwee, for her scrutiny of these provisions....

My Lords, I understand the need to broaden the scope but I cannot help but think that we have bee...

Moved by

Lord Rosser

109: After Clause 20, insert the following new Clause—

“Re...

This amendment requires the Secretary of State, within 18 months of the day on which this Bill is...

My Lords, the noble Lord, Lord Rosser, is talking about post-legislative scrutiny arrangements. I...

My Lords, I thank the noble Lord, Lord Rosser, and my noble friend Lord Hodgson of Astley Abbotts...

I thank the Minister for her response and the noble Lord, Lord Hodgson of Astley Abbotts, for his...

My Lords, as the noble Lord will know, the Government have not been fixated on targets, but we mo...

How will they be laid out? Are they to be set out in regulations or will the Government be making...

I would guess that they will be laid out in regulations and they will be revealed in due course.<...

We await the regulations with interest.

Perhaps I may intervene once more. I will confirm in writing to the noble Lord that they will be ...

I would be happy for the noble Baroness to write to me, but whether the letter will set out what ...

Moved by

Baroness Vere of Norbiton

110: Clause 24, page 78, line 43, leave out “6 mon...

My Lords, this set of amendments makes a number of minor changes to the Proceeds of Crime Act 200...

Moved by

Baroness Williams of Trafford

111: Clause 25, page 79, line 36, leave out “,...

Moved by

Baroness Williams of Trafford

113: Clause 26, page 80, line 24, at end inser...

Moved by

Baroness Williams of Trafford

116: Clause 27, page 81, line 12, leave out fr...

Moved by

Baroness Williams of Trafford

119: After Clause 30, insert the following new...

Moved by

Baroness Williams of Trafford

120: Clause 32, page 84, line 43, after “Wales...

Moved by

Baroness Williams of Trafford

128: Clause 34, page 90, line 44, at end inser...

Moved by

Baroness Williams of Trafford

130: Clause 35, page 92, line 3, leave out fro...

Moved by

Baroness Williams of Trafford

138: Clause 36, page 96, line 42, at end inser...

Moved by

Baroness Williams of Trafford

141: Schedule 3, page 132, line 6, at end inse...

Moved by

Lord Empey

156: After Clause 38, insert the following new Clause—

“Ass...

My Lords, Members may be familiar with this theme, to which I have returned on a number of occasi...

My Lords, I am grateful to the noble Lord for highlighting this issue. I pay tribute to his many ...

I thank the Minister for her reply. She referred to a number of powers in the Bill. I am all for ...

Moved by

Baroness Williams of Trafford

157: Clause 40, page 104, line 45, after “fine...

Moved by

Baroness Vere of Norbiton

158: Clause 40, page 105, line 5, at end insert “o...

My Lords, today’s final group of amendments also concerns Part 2 of the Bill on the financing of ...

Moved by

Baroness Williams of Trafford

159: Clause 40, page 105, line 33, after “fine...

Moved by

Baroness Williams of Trafford

160: After Clause 40, insert the following new...