{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-5/paragraph-2",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002/schedule-5/paragraph-2.json",
  "legislation": "ukpga/2002/29",
  "legislation_title": "Proceeds of Crime Act 2002",
  "legislation_url": "https://openlegislation.uk/proceeds-of-crime-act-2002",
  "path": "schedule/5/paragraph/2",
  "kind": "paragraph",
  "number": "2",
  "heading": "Money laundering",
  "text": "An offence under either of the following provisions of this Act—\n(a) section 327 (concealing etc. criminal property);\n(b) section 328 (assisting another to retain criminal property).",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 5 para. 2 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch."
    }
  ],
  "outstanding_effects": [
    {
      "type": "inserted",
      "affecting": "ukpga/2025/31",
      "affecting_title": "Border Security, Asylum and Immigration Act 2025"
    },
    {
      "type": "inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "words inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "words in Sch. 5 para. 9B renumbered as Sch. 5 para. 9B(1)",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    },
    {
      "type": "inserted",
      "affecting": "ukpga/2026/20",
      "affecting_title": "Crime and Policing Act 2026"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2002/29/schedule/5/paragraph/2",
    "retrieved_at": "2026-10-29T09:19:19.387180+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}