Paragraph 1 Money launderingI1
An offence under either of the following provisions of this Act—
(a)
section 327 (concealing etc. criminal property);
(b)
section 328 (assisting another person to retain criminal property).
Annotations
Commencement
- I1
Sch. 4 para. 1 in force at 24.3.2003 by S.S.I. 2003/210, art. 2(1)(a)