Courts, police, prisons and the administration of justice
662 criminal offences created by 194 statutory instruments.
662offences
194instruments
73%strict liability
This subject is one this project added. The catalogue it extends drew its subjects from where strict liability is discussed — road traffic, food, health and safety — while the offences secondary legislation actually creates cluster elsewhere. Forcing them into “miscellaneous” would have hidden that.
Offences (page 12)
- If for the purpose of obtaining any licence or permission under this Order any person makes any statement or furnishes… article 13(1) · Status not determined · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Lieutenant Governor or, as the case… article 13(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 14(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 14(3) · Status not determined · Requires proof of a state of mind
- Investigation, etc. of suspected ships, aircraft and vehicles article 15(10) · Status not determined · Requires proof of a state of mind
- Prohibition of flights article 3(2) · Status not determined · Strict liability
- Powers of airport operator article 4(3) · Status not determined · Strict liability
- Carriage of goods destined for Haiti article 8(3) · Status not determined · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE · Status not determined · Requires proof of a state of mind
- A person is guilty of an offence if— a he knows, or suspects, that another person is engaged in money laundering… article 28A(1) · Status not determined · Objective fault
- In this Article “money laundering” means doing any act which constitutes an offence under Article 28B, 29 or 30 or, in… article 28A(7) · Status not determined · Strict liability
- Acquisition, possession or use of proceeds of criminal conduct article 28B(1) · Status not determined · Requires proof of a state of mind
- Acquisition, possession or use of proceeds of criminal conduct article 28B(10) · Status not determined · Strict liability
- Money laundering article 3 · Status not determined · Objective fault
- Money laundering article 3 · Status not determined · Requires proof of a state of mind
- Tipping-off article 30A(1) · Status not determined · Requires proof of a state of mind
- Tipping-off article 30A(2) · Status not determined · Requires proof of a state of mind
- Tipping-off article 30A(3) · Status not determined · Requires proof of a state of mind
- Tipping-off article 30A(9) · Status not determined · Strict liability
- Concealing or transferring proceeds of criminal conduct article 5(2) · Status not determined · Requires proof of a state of mind
- Miscellaneous article 6(1) · Status not determined · Strict liability
- Miscellaneous article 6(1)(a) · Status not determined · Strict liability
- Any person who fails to comply with any provision of regulation 6, 8(2), 9(2), 10, 15(1) or (2) commits an offence regulation 18(1) · Revoked · Strict liability
- It is an offence for a person to make a statement which he knows to be false or misleading in a material particular,… regulation 18(2) · Revoked · Requires proof of a state of mind
- Customs powers to demand evidence of destination which goods reach article 15 · Status not determined · Strict liability
- If for the purpose of obtaining any licence or permission under this Order any person makes any statement or furnishes… article 16(1) · Status not determined · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence or permission granted by the Treasury, the Lieutenant… article 16(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 17(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 17(3) · Status not determined · Requires proof of a state of mind
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- Investigation, etc. of suspected ships, aircraft and vehicles article 10(10) · Status not determined · Requires proof of a state of mind
- Carriage of goods destined for Angola article 5(3) · Status not determined · Strict liability
- Customs powers to demand evidence of destination which goods reach article 7 · Status not determined · Strict liability
- If for the purpose of obtaining any licence under this Order any person makes any statement or furnishes any document… article 8(1) · Status not determined · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Lieutenant Governor or, as the case… article 8(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 9(3) · Status not determined · Requires proof of a state of mind
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- Declaration as to goods: powers of search article 10(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 10(3) · Status not determined · Requires proof of a state of mind
- Investigation, etc. of suspected ships, aircraft and vehicles article 11(10) · Status not determined · Requires proof of a state of mind
- Carriage of goods destined for Haiti article 5(3) · Status not determined · Strict liability
- Customs powers to demand evidence of destination which goods reach article 8 · Status not determined · Strict liability
- Any person who has done any act under the authority of a licence or permission granted by the Lieutenant Governor or,… article 9 · Status not determined · Mixed — some elements strict, some not
- If for the purpose of obtaining any licence or permission under this Order any person makes any statement or furnishes… article 9(1) · Status not determined · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence or permission granted by the Lieutenant Governor or,… article 9(2) · Status not determined · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- SCHEDULE 1 SCHEDULE 1 · Revoked · Strict liability
- SCHEDULE 1 SCHEDULE 1 · Revoked · Strict liability
- SCHEDULE 4 SCHEDULE 4 · Revoked · Strict liability