Overview

This bill creates a new criminal offence: supplying specialist printing equipment knowing it will be used for criminal activity. The aim is to combat the production of fraudulent documents like fake passports and credit cards.

Description

The bill defines "specialist printing equipment" broadly, encompassing any equipment capable of producing fraudulent documents. This includes equipment used to create fake identity documents, travel documents, entry documents, age/national insurance verification documents, counterfeit currency, and debit/credit cards. The bill specifies that individuals found guilty of this offense face up to 10 years imprisonment and/or a fine. Companies found guilty will face fines. A key defense is that the supply was necessary for legitimate police work. The bill covers both individuals and corporate entities, extending liability to company officers or partners who knew or should have known about the illegal use of the equipment. The bill only applies to England and Wales and comes into force two months after it is passed.

Government Spending

The bill doesn't directly specify government spending. However, enforcement of the new law will likely require additional resources from law enforcement agencies, potentially leading to increased government spending on investigations and prosecutions.

Groups Affected

• Suppliers of printing equipment: Businesses supplying equipment that could be used for fraudulent purposes face potential prosecution and fines if they knowingly supply equipment for illegal activities.
• Individuals involved in criminal document production: The bill directly targets individuals involved in the production of fraudulent documents.
• Law enforcement agencies: Increased workload related to investigating and prosecuting offenses under this act.
• Businesses and individuals using specialist printing equipment legitimately: The broad definition of "specialist printing equipment" could unintentionally impact legitimate businesses or individuals. They might need to take extra precautions to prove their activities are lawful.

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