Paragraph 48 I1
An offence under any of the following provisions of the Proceeds of Crime Act 2002—
(a)
Part 7 (money laundering), other than section 339(1A),
(b)
Part 8 (investigations).
Annotations
Commencement
- I1
Sch. 1 para. 48 in force at 1.4.2025 by S.S.I. 2025/27, reg. 3(1)(2), sch.