Clause 99 - Money laundering offences

Part of Serious Organised Crime and Police Bill – in a Public Bill Committee at 5:00 pm on 13 January 2005.

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Amendment made: No. 34, in clause 99, page 66, line 27, at end insert—

'( ) In section 398 (meaning of customer information: Scotland) in subsection (5)—

(a) after paragraph (a) insert—

''(aa) constitutes an offence specified in section 415(1A) of this Act,'';

(b) in paragraph (b) after ''paragraph (a)'' insert''or (aa)''.'.—[Caroline Flint.]

Clause 99, as amended, ordered to stand part of the Bill.