Paragraph 2 Money launderingI1

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

Sch. 2 para. 9A cross-heading inserted by Border Security, Asylum and Immigration Act 2025 s. 54(2)(a)
Sch. 2 para. 9B and cross-heading inserted by Border Security, Asylum and Immigration Act 2025 s. 54(2)(b)
Sch. 2 para. 3B inserted by Crime and Policing Act 2026 s. 71(4)(a)
Sch. 2 para. 9B heading words inserted by Crime and Policing Act 2026 s. 150(3)(a)(i)
Sch. 2 para. 9B(1) words in Sch. 2 para. 9B renumbered as Sch. 2 para. 9B(1) by Crime and Policing Act 2026 s. 150(3)(a)(ii)
Sch. 2 para. 9B(2) inserted by Crime and Policing Act 2026 s. 150(3)(a)(iii)
Sch. 2 para. 9G(1) words in Sch. 2 para. 9G renumbered as Sch. 2 para. 9G(1) by Crime and Policing Act 2026 s. 150(3)(b)(ii)
Sch. 2 para. 9G(2) inserted by Crime and Policing Act 2026 s. 150(3)(b)(iii)

An offence under either of the following provisions of this Act—

(a)

section 327 (concealing etc criminal property);

(b)

section 328 (assisting another to retain criminal property).

Annotations