Part VIC1C2Confiscation of the Proceeds of an Offence
Annotations:
Modifications etc. (not altering text)
C2
Part VI (ss. 71 to 103) applied (1.11.1995) by 1995 c. 11, s. 15(3); S.I. 1995/2650, art. 2
F1Money laundering and other offences
Annotations:
Amendments (Textual)
F1
S. 93A and cross heading inserted (E.W.S.) (15.2.1994) by 1993 c. 36, s. 29(1); S.I. 1994/71, art. 2, Sch.
93A Assisting another to retain the benefit of criminal conduct.
F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
93B Acquisition, possession or use of proceeds of criminal conduct.
F3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
93C Concealing or transferring proceeds of criminal conduct.
F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
93D Tipping-off.
F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
93E Application of sections 93A to 93D to Scotland.
F6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
93F Prosecution by order of the Commissioners of Customs and Excise.
F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
93G Extension of certain offences to Crown servants and exemptions for regulators etc.
F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Part VI (ss. 71 to 103) modified: (29.12.1991) by S.I. 1991/2873, art. 3(2), Sch. 2; and (1.9.1995) by S.I. 1995/1968, art. 2(1)