Funding terrorism
Fundraising, Terrorism Act 2000, s.15 Use and possession, Terrorism Act 2000, s.16 Funding arrangements, Terrorism Act 2000, s.17 Money laundering,
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Fundraising, Terrorism Act 2000, s.15 Use and possession, Terrorism Act 2000, s.16 Funding arrangements, Terrorism Act 2000, s.17 Money laundering,
Triable only on indictment (if penetration involved), otherwise triable either way Maximum: Life imprisonment (if penetration involved), otherwise 10 years’
Triable either way Maximum: 10 years’ custody Offence range: Discharge – 7 years’ custody Use this guideline when the offender
Triable either way (except as noted below) Maximum: 14 years’ custody Offence range: Community order- 6 years’ custody This is
Triable either way Maximum: 7 years’ custody (except for an offence of low-value shoplifting which is treated as a summary
Triable either way Maximum: 15 years’ custody Offence range: High level community order – 14 years’ custody This is a
Slavery, servitude and forced or compulsory labour, Modern Slavery Act 2015, section 1 Human trafficking, Modern Slavery Act 2015, section
Improper importation of goods Customs and Excise Management Act 1979 (section 50(3), (4) and (5A)(a)) Fraudulent evasion of prohibition /
Triable only on indictment Maximum: 10 years’ custody Offence range: 3 – 9 years’ custody This is a specified offence
Triable either way Maximum: 2 years’ custody Offence range: Community order – 2 years’ custody Obligatory disqualification: minimum 12 months