Paragraph 2 Money launderingI1

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

Sch. 5 para. 9B and cross-heading inserted by Border Security, Asylum and Immigration Act 2025 s. 54(4)
Sch. 5 para. 3B inserted by Crime and Policing Act 2026 s. 71(4)(b)
Sch. 5 para. 9B heading words inserted by Crime and Policing Act 2026 s. 150(3)(c)(i)
Sch. 5 para. 9B(1) words in Sch. 5 para. 9B renumbered as Sch. 5 para. 9B(1) by Crime and Policing Act 2026 s. 150(3)(c)(ii)
Sch. 5 para. 9B(2) inserted by Crime and Policing Act 2026 s. 150(3)(c)(iii)
Sch. 5 para. 8(1A)(g) inserted by Crime and Policing Act 2026 Sch. 22 para. 5(2)
Sch. 5 para. 9A cross-heading inserted by Crime and Policing Act 2026 Sch. 22 para. 5(3)
Sch. 5 para. 9C inserted by Crime and Policing Act 2026 Sch. 22 para. 5(4)

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).

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