Paragraph 12 Statutory offencesI1I2
United Kingdom
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
Commencement
- I1
Sch. 11 para. 12 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)
- I2
Sch. 11 para. 12 in force at 15.1.2024 in so far as not already in force by S.I. 2023/1206, reg. 3(j)