Bills Committee on
Drug Trafficking and Organized Crimes (Amendment) Bill 2000

Papers

Administration's response to issues raised by the Bills Committee at the meeting on 24 June 2002 [CB(2)2469/01-02(01)] (28 June 2002) Administration's response to issues raised by the Bills Committee at the meeting on 17 June 2002 [CB(2)2384/01-02(01)] (24 June 2002) Administration's response to issues raised by the Bills Committee at the meeting on 27 May 2002 [CB(2)2282/01-02(01)] (17 June 2002) Administration's response to issues raised by the Bills Committee at the meeting on 3 May 2002 [CB(2)2044/01-02(01)] (27 May 2002) Administration's response to the various issues raised by the Bills Committee at the meetings held on 22 and 27 February and 4 March 2002 [CB(2)1764/01-02(01)] (3 May 2002) Comparison table between the Drug Trafficking (Recovery of Proceeds) Ordinance (Cap 405), the Organized and Serious Crimes Ordinance (Cap. 455) and the Drug Trafficking and Organized Crimes (Amendment) Bill 2000 provided by the Administration [CB(2)744/00-01(01)] (3 May 2002, 4 March 2002, 27, 22 February 2002, 15 January 2002, 4 July 2001 and 8 February 2001) Summary of the views given by professional bodies on proposals in respect of provisions other than section 25 and section 25A of Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405) and the Organized and Serious Crimes Ordinance (Cap. 455) (as at 7 January 2002) [CB(2)857/01-02(01)] (3 May 2002, 4 March 2002, 27, 22 February 2002 and 15 January 2002) Administration's response to the submission of the Hong Kong Bar Association [CB(2)1073/00-01(05)] (4 March 2002, 27, 22 February 2002, 15 January 2002, 4 July 2001 and 16 March 2001) Administration's response to the submission of the Law Society of Hong Kong [CB(2)1266/00-01(01)] (4 March 2002, 27, 22 February 2002, 15 January 2002, 4 July 2001 and 4 May 2001) Further submission of the Hong Kong Bar Association dated 7 June 2001 [CB(2)1808/00-01(01)] (4 March 2002, 27, 22 February 2002, 15 January 2002 and 4 July 2001) Hong Kong Bar Association's response on "Proposed Changes to Legislation Making Provision for Confiscation Orders" [CB(2)916/00-01(01)] (4 March 2002, 27, 22 February 2002, 15 January 2002, 4 July 2001 and 16 March 2001) Submission from the Law Society of Hong Kong [CB(2)1100/00-01(01)] (4 March 2002, 27, 22 February 2002, 15 January 2002, 4 July 2001 and 4 May 2001) Administration's response to members' questions raised at the meeting on 15 January 2002 [CB(2)1136/01-02(01)] (27 and 22 February 2002) Administration's paper on "Amendments to section 25 and section 25A of the Drug Trafficking (Recovery of Proceeds) Ordinance and the Organized and Serious Crimes Ordinance" [CB(2)791/01-02(01)] (3 January 2002) Administration's paper on "Proposed change to section 25(1A)" [CB(2)1423/00-01(01)] (4 May 2001) Administration's response to the submission of the Hong Kong Federation of Insurers [CB(2)1266/00-01(02)] (4 May 2001) Submission of the Hong Kong Federation of Insurers [CB(2)1110/00-01(01)] (4 May 2001) Administration's paper on "Overseas Anti-money Laundering Regimes" [CB(2)1073/00-01(02)] (16 March 2001) Administration's paper on "Proposed mental element of 'Having reasonable grounds to suspect'" [CB(2)1073/00-01(01)] (16 March 2001) Administration's response to a member's proposals in respect of disclosure offence [CB(2)1073/00-01(04)] (16 March 2001) Administration's paper on "Drug trafficking offence" referred to under section 25A of the Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405) and "indictable offence" under section 25A of the Organized and Serious Crimes Ordinance (Cap. 455) [CB(2)800/00-01(01)] (8 February 2001) Administration's response to letter from the Hong Kong Society of Accountants on Amendments to Sections 25 and 25A of the Drug Trafficking (Recovery of Proceeds) Ordinance and the Organized and Serious Crimes Ordinance [CB(2)820/00-01(02)] (8 February 2001) Note on "having reasonable grounds to believe" under section 25 of the Drug Trafficking (Recovery of Proceeds) Ordinance (Cap. 405) prepared by the Legal Service Division [LS32/00-01] (8 February 2001) Note on "reasonable grounds to suspect", "reasonable grounds to believe" and reasons for introducing two money laundering offences using different mental elements provided by the Administration [CB(2)820/00-01(01)] (8 February 2001) Note on Suspicious Transaction Indicators provided by the Administration [CB(2)744/00-01(02)] (8 February 2001) Submission from the Hong Kong Society of Accountants [CB(2)305/00-01(01)] (20 November 2000)

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