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 70)
- 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
- Application of Articles 3, 5, 6, 7, 8, 9, 10, 11, 12 and 13 article 14(2) · Status not determined · Strict liability
- Powers to demand evidence of destination which goods reach article 15 · Status not determined · Strict liability
- If for the purposes of obtaining any licence or permission under this Order any person makes any statement or… 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 Governor under this… 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
- Application of Articles 3, 5, 6, 7, 8, 9, 10, 11, 12 and 13 article 14(2) · Revoked · Strict liability
- Customs powers to demand evidence of destination which goods reach article 15 · Revoked · Strict liability
- If for the purposes of obtaining any licence or permission under this Order any person makes any statement or… article 16(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 or with permission… article 16(2) · Revoked · Strict liability
- Provided that no person shall be guilty of an offence under this paragraph where he proves that the condition with… article 16(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 17(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 17(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
- 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
- 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 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 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 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
- 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(1) 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
- Application of Article 3 article 6(2) · 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 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 Secretary of State under this Order… 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(1) 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
- Application of Articles 3 and 6 article 7(2) · Status not determined · Strict liability
- Powers to demand evidence of destination which goods reach article 8 · Status not determined · Strict liability