Part 8Investigations
Chapter 4Interpretation
I1415 Money laundering offences
1
An offence under section 327, 328 or 329 is a money laundering offence.
F11A
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).