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,
Do not retain this copy. Only the online version of a guideline is guaranteed to be up to date.
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 wayMaximum: Life imprisonment (if penetration involved), otherwise 10 years’ custody
Triable either way (except as noted below)Maximum: 14 years’ custodyOffence range: Community order- 6 years’ custody This is a specified
Triable only summarilyMaximum: 6 months’ custodyOffence range: Discharge – community order Use this guideline when the offender is an individual.
Triable either wayMaximum: 10 years’ custody Offence range: Discharge – 7 years’ custody Use this guideline when the offender is
Triable either way Maximum: 7 years’ custody (except for an offence of low-value shoplifting which is treated as a summary
Triable only summarily Maximum: Unlimited fine and/or 6 months Offence range: Band A fine – High level community order User
Triable either way Maximum: 15 years’ custody Offence range: High level community order – 14 years’ custody This is a
Triable only summarilyMaximum: Unlimited fine and/or 6 monthsOffence range: Band A fine – 26 weeks’ custody User guide for this
Triable only summarily Maximum: Unlimited fine and/or 6 months Offence range: Band B fine – 26 weeks’ custody User guide