415 Money laundering offencesU.K.
(1)An offence under section 327, 328 or 329 is a money laundering offence.
[F1(1A)Each of the following is a money laundering offence—
(a)an offence under section 93A, 93B or 93C of the Criminal Justice Act 1988;
(b)an offence under section 49, 50 or 51 of the Drug Trafficking Act 1994;
(c)an offence under section 37 or 38 of the Criminal Law (Consolidation) (Scotland) Act 1995;
(d)an offence under article 45, 46 or 47 of the Proceeds of Crime (Northern Ireland) Order 1996.]
(2)Each of the following is a money laundering offence—
(a)an attempt, conspiracy or incitement to commit an offence specified in subsection (1);
(b)aiding, abetting, counselling or procuring the commission of an offence specified in subsection (1).
Textual Amendments
F1S. 415(1A) inserted (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 107(4), 178(7)(a); S.I. 2005/1521, art. 2(1)(e)
Modifications etc. (not altering text)
C1S. 415(2)(a) modified (E.W.N.I.) (1.10.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 6 para. 44(b) (with Sch. 13 para. 5); S.I. 2008/2504, art. 2(a)
Commencement Information
I1S. 415 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)