Paragraph 23 I1

An offence under any of the following sections of the Proceeds of Crime Act 2002—

(a)

section 327 (concealing etc criminal property);

(b)

section 328 (arrangements facilitating acquisition etc of criminal property);

(c)

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

(d)

section 330 (failing to disclose knowledge or suspicion of money laundering);

(e)

section 333A (tipping off).

Annotations