Source: http://www.legislation.gov.uk/ukpga/1993/36/part/I
Timestamp: 2019-04-21 15:12:08
Document Index: 492980872

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2']

[F2section 24A (retaining credits from dishonest sources, etc.]
[F4(bb)an offence under any of the following provisions of the Fraud Act 2006—
[F5section 14 (offences of counterfeiting notes and coins);
F5section 15 (offences of passing etc counterfeit notes and coins);
F5section 16 (offences involving the custody or control of counterfeit notes and coins);
F5section 17 (offences involving the making or custody or control of counterfeiting materials and implements);
F5section 20 (prohibition of importation of counterfeit notes and coins);
F5section 21 (prohibition of exportation of counterfeit notes and coins);]
[F6(ca)an offence under any of sections 4 to 6 of the Identity Documents Act 2010;]
F1Words in s. 1(2)(a) repealed (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 24(1), Sch. 3; S.I. 2006/3200, art. 2
F2S. 1(2): entry relating to s. 24A inserted (18.12.1996) by 1996 c. 62, s. 3(3)
F3S. 1(2)(b) repealed (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 24(2), Sch. 3; S.I. 2006/3200, art. 2
F4S. 1(2)(bb) inserted (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 24(3); S.I. 2006/3200, art. 2
F5Entries in s. 1(2)(c) inserted (1.8.2000) by S.I. 2000/1878, art. 2
F6S. 1(2)(ca) substituted (21.1.2011) by Identity Documents Act 2010 (c. 40), s. 14(2), Sch. para. 8
C1S. 1(3)(d) modified (1.10.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 6 para. 21(a) (with Sch. 13 para. 5); S.I. 2008/2504, art. 2(a)
(1)For the purposes of this Part, “relevant event”, in relation to any Group A offence, means [F7(subject to subsection (1A))] any act or omission or other event (including any result of one or more acts or omissions) proof of which is required for conviction of the offence.
[F8(1A)In relation to an offence under section 1 of the Fraud Act 2006 (fraud), “relevant event” includes—
F7Words in s. 2(1) inserted (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 25(2); S.I. 2006/3200, art. 2
F8S. 2(1A) inserted (15.1.2007) by Fraud Act 2006 (c. 35), s. 15(1), Sch. 1 para. 25(3); S.I. 2006/3200, art. 2
F9S. 5(1) repealed (4.9.1998) by 1998 c. 40, s. 9(1)(2), Sch. 1 Pt. II para. 7(1), Sch. 2 Pt. II (with s. 9(3))
C2S. 5(4) modified (1.10.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 6 para. 21(b) (with Sch. 13 para. 5); S.I. 2008/2504, art. 2(a)
(1)A person is guilty of an offence triable F10. . . by virtue of section 5(3), only if the pursuit of the agreed course of conduct would at some stage involve—
F10Words in s. 6(1) repealed (4.9.1998) by 1998 c. 40, s. 9(1)(2), Sch. 1 Pt. II para. 7(2), Sch. 2 Pt. II (with s. 9(3))