International sanctions, export control and trade restrictions
3,635 criminal offences created by 437 statutory instruments.
3,635offences
437instruments
51%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 67)
- Customs powers to demand evidence of destination which goods reach article 9 · Status not determined · Strict liability
- Evidence and Information paragraph 5(1) of SCHEDULE 2 · 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 2 of SCHEDULE · Revoked · Requires proof of a state of mind
- Any person who commits a breach of Article 2(2) or Article 4(1) of the EC Regulation shall be guilty of an offence regulation 2 · Revoked · Strict liability
- 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 the Federal Republic of Yugoslavia article 5(3) · Status not determined · Strict liability
- Application of article 3 article 6(2) · Status not determined · Strict liability
- Powers to demand evidence of destination which goods reach article 7 · Status not determined · Strict liability
- If for the purposes 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 Treasury under this Order and who… 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 · Status not determined · Requires proof of a state of mind
- Investigation, etc. of suspected ships, aircraft and vehicles article 10(10) · Revoked · Requires proof of a state of mind
- Carriage of goods destined for the Federal Republic of Yugoslavia article 5(3) · Revoked · Strict liability
- Application of Article 3 article 6(2) · Revoked · Strict liability
- Customs powers to demand evidence of destination which goods reach article 7 · Revoked · Strict liability
- If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 8(1) · Revoked · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Secretary of State under this Order… article 8(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 9(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 9(3) · Revoked · 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 · Revoked · 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 the Federal Republic of Yugoslavia article 5(3) · Status not determined · Strict liability
- Application of Article 3 article 6(2) · Status not determined · Strict liability
- Powers to demand evidence of destination which goods reach article 7 · Status not determined · Strict liability
- If for the purposes 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 Governor under this Order and who… 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
- Investigation, etc. of suspected ships, aircraft and vehicles article 10(10) · Revoked · Requires proof of a state of mind
- Carriage of goods destined for Sierra Leone article 5(3) · Revoked · Strict liability
- Application of article 3 article 6(2) · Revoked · Strict liability
- Powers to demand evidence of destination which goods reach article 7 · Revoked · Strict liability
- If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 8(1) · Revoked · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Treasury under this Order and who… article 8(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 9(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 9(3) · Revoked · 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 · Revoked · Requires proof of a state of mind
- Application of articles 3, 6, 7 and 8 article 10(2) · Status not determined · Strict liability
- Powers to demand evidence of destination which goods reach article 11 · Status not determined · Strict liability
- If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 12(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 Treasury under this Order and who… article 12(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 13(3) · Status not determined · Requires proof of a state of mind
- Investigation, etc. of suspected ships, aircraft and vehicles article 14(10) · Status not determined · Requires proof of a state of mind
- Carriage of aircraft and aircraft components destined for Angola article 5(3) · Status not determined · Strict liability
- UNITA Offices 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 · Status not determined · Requires proof of a state of mind