# Police Act 1997, Paragraph 97: Proceeds of crime and money laundering


An offence under any of the following provisions of the Proceeds of Crime Act 2002—
(a) section 339(1A) (making disclosures otherwise than in the prescribed form and manner);
(b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c) section 453A (certain offences in relation to financial investigators).

---
Source: https://www.legislation.gov.uk/ukpga/1997/50/schedule/8B/paragraph/97 (the official version)
Page: https://openlegislation.uk/police-act-1997/schedule-8B/paragraph-97
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.