Money launderingE+W+N.I.
22E+W+N.I.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).
Commencement Information
I1Sch. 1 para. 22 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)