Criminal Justice Act, 1994

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Number 15 of 1994

CRIMINAL JUSTICE ACT, 1994

ARRANGEMENT OF SECTIONS

Preliminary

Section
1.	Short title.
2.	Commencement.
3.	Interpretation.

PART II

Confiscation

4.	Confiscation orders: drug trafficking offences.
5.	Assessing the proceeds of drug trafficking.
6.	Amount to be recovered under confiscation order made under section 4.
7.	Re-assessment of whether defendant has benefited from drug trafficking.
8.	Revised assessment of proceeds of drug trafficking.
9.	Confiscation orders: offences other than drug trafficking offences.
10.	Statements relevant to making confiscation orders.
11.	Provision of information by defendant.
12.	Supplementary provisions concerning confiscation orders.
13.	Power of High Court where defendant has died or is absent.
14.	Effect of conviction where High Court has acted under section 13.
15.	Appeal against confiscation order.
16.	Variation of confiscation orders.
17.	Variation of confiscation orders made by virtue of section 13.
18.	Increase in value of realisable property.

PART III

Enforcement, etc. of Confiscation Orders

PART IV

Money Laundering

31.	Money laundering, etc.
32.	Measures to be taken to prevent money laundering.

PART V

Drug Trafficking Offences at Sea

33.	Drug trafficking offences on Irish ships.
34.	Ships used for drug trafficking.
35.	Enforcement powers in respect of ships.
36.	Jurisdiction and prosecutions in relation to offences on ships.
37.	Convention states.

PART VI

Drug Trafficking Money Imported or Exported in Cash

38.	Seizure and detention.
39.	Forfeiture of cash seized under section 38.
40.	Appeal against section 39 order.
41.	Interest.
42.	Procedure.
43.	Interpretation of Part VI.
44.	Prescribed sum for purposes of section 38.
45.	Disposal of cash etc. forfeited under section 39.

PART VII

International Co-operation

PART VIII

Supplementary

FIRST SCHEDULE

Enforcement Powers in Respect of Ships

SECOND SCHEDULE

Taking of Evidence for Use Outside State

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Number 15 of 1994

CRIMINAL JUSTICE ACT, 1994

AN ACT TO MAKE PROVISION FOR THE RECOVERY OF THE PROCEEDS OF DRUG TRAFFICKING AND OTHER OFFENCES, TO CREATE AN OFFENCE OF MONEY LAUNDERING, TO MAKE PROVISION FOR INTERNATIONAL CO-OPERATION IN RESPECT OF CERTAIN CRIMINAL LAW ENFORCEMENT PROCEDURES AND FOR FORFEITURE OF PROPERTY USED IN THE COMMISSION OF CRIME AND TO PROVIDE FOR RELATED MATTERS. [30th June, 1994]

BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS:

Criminal Justice Act, 1994 Permanent Page URL

Criminal Justice Act, 1994

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