337. Offences in relation to which financial reporting orders may be made.

Until a day to be appointed¹ the offences in relation to which financial reporting orders² may be made are:

1.  

   (1)     fraud³;

2.  

   (2)     obtaining services dishonestly⁴;

3.  

   (3)     a common law offence of conspiracy to defraud⁵;

4.  

   (4)     false accounting⁶;

5.  

   (5)     'lifestyle offences' under proceeds of crime legislation⁷;

6.  

   (6)     bribing another person⁸;

7.  

   (7)     offences relating to being bribed⁹;

8.  

   (8)     bribery of foreign public officials¹⁰;

9.  

   (9)     assisting another to retain the benefit of criminal conduct¹¹;

10.  

    (10)     acquisition, possession or use of proceeds of criminal conduct¹²;

11.  

    (11)     concealing or transferring proceeds of criminal conduct¹³;

12.  

    (12)     concealing or transferring proceeds of drug trafficking¹⁴;

13.  

    (13)     assisting