SCHEDULES

SCHEDULE 1Serious offences

Part 1Serious offences in England and Wales

Money laundering

I16

An offence under any of the following provisions of the Proceeds of Crime Act 2002 (c. 29)—

a

section 327 (concealing etc. criminal property);

b

section 328 (facilitating the acquisition etc. of criminal property by or on behalf of another);

c

section 329 (acquisition, use and possession of criminal property).