# Proceeds of Crime Act 2002, Paragraph 1: Money laundering


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).

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Source: https://www.legislation.gov.uk/ukpga/2002/29/schedule/4/paragraph/1 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-4/paragraph-1
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.