{
  "url": "https://openlegislation.uk/proceeds-of-crime-act-2002/section-415",
  "json_url": "https://openlegislation.uk/proceeds-of-crime-act-2002/section-415.json",
  "legislation": "ukpga/2002/29",
  "legislation_title": "Proceeds of Crime Act 2002",
  "legislation_url": "https://openlegislation.uk/proceeds-of-crime-act-2002",
  "path": "section/415",
  "kind": "section",
  "number": "415",
  "heading": "Money laundering offences",
  "text": "(1) An offence under section 327, 328 or 329 is a money laundering offence.\n(1A) Each of the following is a money laundering offence—\n(a) an offence under section 93A, 93B or 93C of the Criminal Justice Act 1988;\n(b) an offence under section 49, 50 or 51 of the Drug Trafficking Act 1994;\n(c) an offence under section 37 or 38 of the Criminal Law (Consolidation) (Scotland) Act 1995;\n(d) an offence under article 45, 46 or 47 of the Proceeds of Crime (Northern Ireland) Order 1996.\n(2) Each of the following is a money laundering offence—\n(a) an attempt, conspiracy or incitement to commit an offence specified in subsection (1);\n(b) aiding, abetting, counselling or procuring the commission of an offence specified in subsection (1).",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "F",
      "label": "F1",
      "text": "S. 415(1A) inserted (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 107(4), 178(7)(a); S.I. 2005/1521, art. 2(1)(e)"
    },
    {
      "type": "C",
      "label": "C1",
      "text": "S. 415(2)(a) modified (E.W.N.I.) (1.10.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 6 para. 44(b) (with Sch. 13 para. 5); S.I. 2008/2504, art. 2(a)"
    },
    {
      "type": "I",
      "label": "I1",
      "text": "S. 415 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2002/29/section/415",
    "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."
}