# Economic Crime and Corporate Transparency Act 2023, Paragraph 12: Statutory offences

Extent: E+W+S+N.I.

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).

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Source: https://www.legislation.gov.uk/ukpga/2023/56/schedule/11/paragraph/12 (the official version)
Page: https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/schedule-11/paragraph-12
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.