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Criminal Finances Bill 2016-17

Type of Bill:
Government Bill
Sponsors:
Amber Rudd
Home Office
Baroness Williams of Trafford
Home Office

Progress of the Bill

Bill started in the House of Commons

  1. House of Commons
    1. 1st reading
    2. 2nd reading
    3. Committee stage
    4. Report stage
    5. 3rd reading
  2. House of Lords
    1. 1st reading
    2. 2nd reading
    3. Committee stage
    4. Report stage
    5. 3rd reading
  3. Consideration of Amendments
  4. Royal Assent

Next event

  • Committee stage: House of Lords Committee stage: House of Lords | 28.03.2017

Latest Bill

House Bill Date
Lords HL Bill 104 (as introduced) | PDF version, 676KB 22.02.2017

Latest news on the Criminal Finances Bill 2016-17

During second reading of the Bill on 9 March, a wide-ranging discussion took place on issues including impact on victims, money laundering and proceeds of crime.

Committee stage - line by line examination of the Bill - begins on 28 March.

Summary of the Criminal Finances Bill 2016-17

A Bill to amend the Proceeds of Crime Act 2002; make provision in connection with terrorist property; create corporate offences for cases where a person associated with a body corporate or partnership facilitates the commission by another person of a tax evasion offence; and for connected purposes.

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