Part III Offences in connection with proceeds of drug trafficking

England and Wales

1. 49Concealing or transferring proceeds of drug trafficking.
2. 50Assisting another person to retain the benefit of drug trafficking.
3. 51Acquisition, possession or use of proceeds of drug trafficking.
4. 52Failure to disclose knowledge or suspicion of money laundering.
5. 53Tipping-off.
6. 54Penalties.