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Bill Documents
29 Apr 2024 - Amendment Paper
Notices of Amendments as at 29 April 2024
Criminal Justice Bill 2023-24

Found: Report Stage: Monday 29 April 2024 Criminal Justice Bill, As Amended (Amendment Paper) This

Select Committee
UK Finance
 RFS0027 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: Consideration of the question must distinguish between sanctions, confiscation of criminal proceeds

Select Committee
Museum of Contemporary Art of Ukraine
 RFS0026 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: indicted-sanctions-evasion-benefitting-russian-oligarch. 3RFS0026 It is therefore alarming that no enforcement action and no investigation

Select Committee
Transparency International UK
 RFS0022 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: russian-sanctions-regime-uk-property-london-8n3ffq8jc RFS0022 As part of the Rotenberg Files collaborative investigation

Select Committee
Redress
 RFS0004 - Are the UK’s Russian financial sanctions working?

Written Evidence Apr. 26 2024

Committee: Treasury Committee (Department: HM Treasury)

Found: We do this by investigating abuses and submitting evidence to sanctions authorities and criminal

Departmental Publication (Guidance and Regulation)
Attorney General

Apr. 26 2024

Source Page: Attorney General’s Code of Practice issued under Section 377A of the Proceeds of Crime Act 2002
Document: (PDF)

Found: This includes the relevant provisions in the Criminal Procedure Rules and Civil Procedure Rules in

Departmental Publication (Guidance and Regulation)
Home Office

Apr. 26 2024

Source Page: Recovery of cryptoassets: code of practice issued under section 303Z25
Document: (PDF)

Found: In some cases, multiple searches from one investigation are carried out simultaneously in different

Departmental Publication (Guidance and Regulation)
Home Office

Apr. 26 2024

Source Page: Search, seizure and detention of property (England and Wales)
Document: (PDF)

Found: This code is admissible as evidence in criminal or civil proceedings.

Departmental Publication (Guidance and Regulation)
Home Office

Apr. 26 2024

Source Page: Certain information orders: code of practice
Document: (PDF)

Found: Any enquiries regarding this publication should be sent to us at Criminal Finances Team, Home Office

Departmental Publication (Guidance and Regulation)
Home Office

Apr. 26 2024

Source Page: Investigations: code of practice issued under section 377
Document: (PDF)

Found: Any enquiries regarding this publication should be sent to us at : Criminal Finances Team, Home Office