UK Parliament / Open data

Criminal Finances Bill

Moved by

Baroness Williams of Trafford

30: Clause 4, page 14, line 15, at end insert—

“(c) where the property is held by the trustees of a settlement, setting out such details of the settlement as may be specified in the order, and

(d) setting out such other information in connection with the property as may be so specified.”

31: Clause 4, page 14, line 23, leave out “to provide information, or”

32: Clause 4, page 14, line 32, after “satisfied” insert “that there is reasonable cause to believe”

33: Clause 4, page 14, line 35, leave out “£100,000” and insert “£50,000”

Type
Proceeding contribution
Reference
782 cc514-5 
Session
2016-17
Chamber / Committee
House of Lords chamber
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