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 72)
- Prohibition on entering territorial sea of Montenegro article 12(2) · 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 14(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 14(2) · Status not determined · Strict liability
- Investigation of suspected ships, goods vehicles or aircraft article 3(10) · Status not determined · Requires proof of a state of mind
- Impounding of ships article 4(3) · Status not determined · Strict liability
- Impounding of ships article 4(4) · Status not determined · Requires proof of a state of mind
- Impounding of goods vehicles article 5(2) · Status not determined · Strict liability
- Impounding of aircraft article 6(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 2 · Status not determined · Requires proof of a state of mind
- Prohibition on the provision of services article 11(3) · Status not determined · Strict liability
- Prohibition on entering territorial sea of Montenegro article 12(2) · Status not determined · Strict liability
- Any person who has done any act under the authority of a licence granted by the Secretary of State under this Order… article 14 · Status not determined · Mixed — some elements strict, some not
- If for the purposes of obtaining any licence under this Order any person makes any statement or furnishes any document… article 14(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 14(2) · Status not determined · Strict liability
- Investigation of suspected ships, goods vehicles or aircraft article 3(10) · Status not determined · Requires proof of a state of mind
- Impounding of ships article 4(3) · Status not determined · Strict liability
- Impounding of ships article 4(4) · Status not determined · Requires proof of a state of mind
- Impounding of goods vehicles article 5(3) · Status not determined · Strict liability
- Impounding of aircraft article 6(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 2 · Status not determined · Requires proof of a state of mind
- Application of Articles 3, 5, 7, 8, 9 and 10 article 11(2) · Status not determined · Strict liability
- Powers to demand evidence of destination which goods reach article 12 · Status not determined · Strict liability
- Any person who has done any act under the authority of a licence or permission granted by the Governor under this… article 13 · Status not determined · Mixed — some elements strict, some not
- If for the purposes of obtaining any licence or permission under this Order any person makes any statement or… 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 or permission granted by the Governor under this… 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 and aircraft article 15(8) · Status not determined · Requires proof of a state of mind
- Carriage of goods destined for or exported from Serbia and Montenegro article 6(4) · Status not determined · Strict liability
- Carriage of goods destined for or exported from Serbia and Montenegro article 6(5) · 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(1) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Application of Articles 3, 5, 7, 8, 9 and 10 article 11(2) · Revoked · Strict liability
- Any person who has done any act under the authority of a licence granted by the Secretary of State or with permission… article 13 · Revoked · Mixed — some elements strict, some not
- If for the purposes of obtaining any licence or permission under this Order any person makes any statement or… article 13(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 13(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 14(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 14(3) · Revoked · Requires proof of a state of mind
- Investigation, etc. of suspected ships and aircraft article 15(8) · Revoked · Requires proof of a state of mind
- Carriage of goods destined for or exported from Serbia and Montenegro article 6(4) · Revoked · Strict liability
- Carriage of goods destined for or exported from Serbia and Montenegro article 6(5) · Revoked · 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(1) of SCHEDULE · Revoked · Requires proof of a state of mind
- Application of Articles 3, 5, 6, 7, 8, 9 and 10 article 11(2) · Status not determined · Strict liability
- Customs powers to demand evidence of destination which goods reach article 12 · Status not determined · Strict liability
- Customs powers to demand evidence of destination which goods reach article 12(i) · 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 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 Governor under this Order and who… 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
- Penalties and Proceedings article 16(4) · Status not determined · Strict liability
- Penalties and Proceedings article 16(5) · Status not determined · Strict liability