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Money laundering and other offences Money laundering and other offences

United Kingdom

  1. 29Assisting another to retain the benefit of criminal conduct.
  2. 30Acquisition, possession or use of proceeds of criminal conduct.
  3. 31Concealing or transferring proceeds of criminal conduct.
  4. 32Tipping-off.
  5. 33Application to Scotland of sections 93A to 93D of 1988 Act.
  6. 34Enforcement of Northern Ireland orders: proceeds of criminal conduct.
  7. 35Prosecution by order of the Commissioners of Customs and Excise.

Notes on the whole Act

Textual amendments

F1

Words in Act substituted (22.4.2011) by The Treaty of Lisbon (Changes in Terminology) Order 2011 (S.I. 2011/1043), arts. 2, 3, 6 (with art. 3(2)(3), 4(2), 6(4)(5))