1. An offence under sections 11 and 12 of the Criminal Assets Bureau Act 1996.

2. An offence under section 6 of the Criminal Evidence Act 1992.

3. An offence under section 12 of the Non-Fatal Offences against the Person Act 1997.

4. An offence under section 1 of the Prevention of Corruption Acts 1889 to 1995.

5. An offence under section 5 of the Protections for Persons Reporting Child Abuse Act 1998.

F9[6. An offence under Regulation 5 or 7 of the European Union (Market Abuse) Regulations 2016.]