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Part 1 The Serious Organised Crime Agency
Establishment of SOCA
Functions
- 2 Functions of SOCA as to serious organised crime
- 3 Functions of SOCA as to information relating to crime
- 4 Exercise of functions: general considerations
General powers
Annual plans and reports
Central supervision and direction
- 8 General duty of Secretary of State and Scottish Ministers
- 9 Strategic priorities
- 10 Codes of practice
- 11 Reports to Secretary of State
- 12 Power to direct submission of action plan
- 13 Revision of inadequate action plan
- 14 Procedure for giving directions under section 12
- 15 Reports relating to directions under section 12
- 16 Inspections
Financial provisions
- 17 Grants by Secretary of State
- 18 Determinations relating to grants under section 17
- 19 Charges by SOCA and other receipts
- 20 Accounts
Operational matters
- 21 Operational responsibility of Director General
- 22 Activities in Scotland in relation to crime
- 23 Mutual assistance between SOCA and law enforcement agencies: voluntary arrangements
- 24 Mutual assistance between SOCA and law enforcement agencies: directed arrangements
- 25 Directed arrangements: Scotland
- 26 Use by SOCA of police premises etc
- 27 Regulations as to equipment
Liability for unlawful conduct
- 28 Liability of SOCA for acts of seconded staff etc
- 29 Payment by SOCA of amounts in connection with unlawful conduct of employees etc
- 30 Application of sections 28 and 29 to members of joint investigation teams
- 31 Liability of special police forces and law enforcement agencies for unlawful conduct of SOCA staff
Use and disclosure of information
- 32 Use of information by SOCA
- 33 Disclosure of information by SOCA
- 34 Disclosure of information to SOCA
- 35 Restrictions on further disclosure
General duties of police etc
Prosecutions
- 38 Prosecution of offences investigated by SOCA
- 39 Directions as to reference of cases and proceedings to appropriate prosecutor
- 40 Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offence
Miscellaneous and supplementary
- 41 Directions
- 42 Interpretation of Chapter 1
- 43 Designation of SOCA staff as persons having powers of constable etc
- 44 Delegation of power to designate
- 45 Modification or withdrawal of designations
- 46 Person having powers of a constable
- 47 Person having powers of constable: Scotland and Northern Ireland
- 48 Person having customs powers
- 49 Person having powers of an immigration officer
- 50 Designations: supplementary
- 51 Assaults, obstruction or deception in connection with designations
- 52 Modification of enactments
- 53 Employment provisions
- 54 Interpretation of Chapter 2
- 62 Disclosure notices
- 63 Production of documents
- 64 Restrictions on requiring information etc
- 65 Restrictions on use of statements
- 66 Power to enter and seize documents
- 67 Offences in connection with disclosure notices or search warrants
- 68 Procedure applicable to search warrants
- 69 Manner in which disclosure notice may be given
- 70 Interpretation of Chapter 1
- 71 Assistance by offender: immunity from prosecution
- 72 Assistance by offender: undertakings as to use of evidence
- 73 Assistance by defendant: reduction in sentence
- 74 Assistance by defendant: review of sentence
- 75 Proceedings under section 74: exclusion of public
- 76 Financial reporting orders: making
- 77 Financial reporting orders: making in Scotland
- 78 Financial reporting orders: making in Northern Ireland
- 79 Financial reporting orders: effect
- 80 Financial reporting orders: variation and revocation
- 81 Financial reporting orders: verification and disclosure
- 82 Protection of persons involved in investigations or proceedings
- 83 Joint arrangements
- 84 Transfer of responsibility to other protection provider
- 85 Duty to assist protection providers
- 86 Offence of disclosing information about protection arrangements
- 87 Defences to liability under section 86
- 88 Offences of disclosing information relating to persons assuming new identity
- 89 Defences to liability under section 88
- 90 Protection from liability
- 91 Transitional provision
- 92 Transitional provision: supplemental
- 93 Provision of information
- 94 Interpretation of Chapter 4
- 95 Enforcement of overseas forfeiture orders
- 96 Mutual assistance in freezing property or evidence
- 97 Confiscation orders by magistrates' courts
- 98 Civil recovery: freezing orders
- 99 Civil recovery: interim receivers' expenses etc
- 100 Detention of seized cash: meaning of “48 hours”
- 101 Appeal in proceedings for forfeiture of cash
- 102 Money laundering: defence where overseas conduct is legal under local law
- 103 Money laundering: threshold amounts
- 104 Money laundering: disclosures to identify persons and property
- 105 Money laundering: form and manner of disclosures
- 106 Money laundering: miscellaneous amendments
- 107 Money laundering offences
- 108 International co-operation
- 109 Minor and consequential amendments relating to Chapter 6
- 125 Harassment intended to deter lawful activities
- 126 Harassment etc of a person in his home
- 127 Harassment etc: police direction to stay away from person's home
- 128 Offence of trespassing on designated site
- 129 Corresponding Scottish offence
- 130 Designated sites: powers of arrest
- 131 Designated sites: access
- 132 Demonstrating without authorisation in designated area
- 133 Notice of demonstrations in designated area
- 134 Authorisation of demonstrations in designated area
- 135 Supplementary directions
- 136 Offences under sections 132 to 135: penalties
- 137 Loudspeakers in designated area
- 138 The designated area
- 139 Orders about anti-social behaviour etc
- 140 Variation and discharge of anti-social behaviour orders made on conviction
- 141 Anti-social behaviour orders etc: reporting restrictions
- 142 Contracting out of local authority functions relating to anti-social behaviour orders
- 143 Special measures for witnesses in proceedings for anti-social behaviour orders etc
- 145 Interference with contractual relationships so as to harm animal research organisation
- 146 Intimidation of persons connected with animal research organisation
- 147 Penalty for offences under sections 145 and 146
- 148 Animal research organisations
- 149 Extension of sections 145 to 147
- 150 Offence in respect of incorrectly registered vehicles
- 151 Power of constables etc to require production of registration documents in respect of a vehicle
- 152 Power to seize etc vehicles driven without licence or insurance
- 153 Disclosure of information about insurance status of vehicles
- 154 Power to require specimens of breath at roadside or at hospital etc
- 155 Payments by Secretary of State to police authorities in relation to the prevention, detection and enforcement of certain traffic offences
- 156 Payments by Scottish Ministers to police authorities etc in relation to the prevention, detection and enforcement of certain traffic offences
- 158 Responsibilities in relation to the health and safety etc of police
- 159 Investigations: accelerated procedure in special cases
- 160 Investigations: deaths and serious injuries during or after contact with the police
- 163 Criminal record certificates
- 164 Criminal records checks: verification of identity
- 165 Certain references to police forces
- 166 Further amendments to Police Act 1997 as it applies to Scotland
- 167 Part 5 of the Police Act 1997: Northern Ireland
- 168 Part 5 of the Police Act 1997: Channel Islands and Isle of Man
- 169 Powers of Crown Court and Magistrates' Court to issue witness summons
- 170 Powers of courts-martial etc to issue warrants of arrest in respect of witnesses
- 172 Orders and regulations
- 173 Supplementary, incidental, consequential etc provision
- 174 Minor and consequential amendments, repeals and revocations
- 175 Penalties for offences: transitional modification for England and Wales
- 176 Expenses
- 177 Interpretation
- 178 Commencement
- 179 Short title and extent
- Part 1 The Board of SOCA
- Part 2 Director General and Other Staff
- Part 3 Committees, Procedure etc
- Part 4 General
- SCHEDULE 2 Functions of Independent Police Complaints Commission in Relation to SOCA
- SCHEDULE 3 Transfers to SOCA
- SCHEDULE 4 Minor and Consequential Amendments Relating to SOCA
- SCHEDULE 5 Persons Specified for the Purposes of Section 82
- SCHEDULE 6 Minor and Consequential Amendments Relating to Chapter 6 of Part 2
- Part 1 Specific Repeals
- Part 2 General Repeal
- Part 3 Amendments Relating to References to Arrestable Offences and Serious Arrestable Offences
- Part 4 Other Amendments
- Part 1 Designated Persons
- Part 2 Accredited Persons
- SCHEDULE 9 Additional Powers and Duties of Designated Persons
- Part 1 England and Wales
- Part 2 Northern Ireland
- SCHEDULE 11 Investigations into Conduct of Police Officers: Accelerated Procedure in Special Cases
- SCHEDULE 12 Investigations of Deaths and Serious Injuries During or After Contact with the Police
- Part 1 Transfers to Metropolitan Police Authority
- Part 2 Amendments
- SCHEDULE 14 Amendments of Part 5 of Police Act 1997
- SCHEDULE 15 Private Security Industry Act 2001: Scottish Extent
- SCHEDULE 16 Remaining Minor and Consequential Amendments (Search Warrants)
- Part 1 Repeals Coming into Force on Royal Assent
- Part 2 Other Repeals and Revocations
Designations
Powers exercisable
Exercise of powers
Supplementary
Complaints and misconduct
Application of discrimination legislation
Joint investigation teams
Transfers
Amendments
Part 2 Investigations, Prosecutions, Proceedings and Proceeds of Crime
Introductory
Disclosure notices
Enforcement
Supplementary
Part 3 Police Powers etc
Powers of arrest
Exclusion zones
Search warrants
Fireworks
Photographing of suspects etc
Fingerprints and footwear impressions
Intimate samples
Custody officers
Designated and accredited persons
Provision of information for use by police staff
Interpretation of Part 3
Part 4 Public Order and Conduct in Public Places etc
Harassment
Trespass on designated site
Demonstrations in vicinity of Parliament
Anti-social behaviour
Parental compensation orders
Part 5 Miscellaneous
Protection of activities of certain organisations
Vehicle registration and insurance and road traffic offences
Local policing information
Other miscellaneous police matters
Royal Parks etc
Criminal record checks
Witness summonses
Private Security Industry Act 2001: Scotland
Part 6 Final Provisions
SCHEDULE 1 The Serious Organised Crime Agency
SCHEDULE 7 Powers of Arrest: Supplementary
SCHEDULE 8 Powers of Designated and Accredited Persons
SCHEDULE 10 Parental Compensation Orders
SCHEDULE 13 Abolition of Royal Parks Constabulary: Supplementary
SCHEDULE 17 Repeals and Revocations
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