# Proceeds of Crime Act 2002, Section 415: Money laundering offences

Extent: E+W+S+N.I.

(1) An offence under section 327, 328 or 329 is a money laundering offence.
(1A) Each of the following is a money laundering offence—
(a) an offence under section 93A, 93B or 93C of the Criminal Justice Act 1988;
(b) an offence under section 49, 50 or 51 of the Drug Trafficking Act 1994;
(c) an offence under section 37 or 38 of the Criminal Law (Consolidation) (Scotland) Act 1995;
(d) an offence under article 45, 46 or 47 of the Proceeds of Crime (Northern Ireland) Order 1996.
(2) Each of the following is a money laundering offence—
(a) an attempt, conspiracy or incitement to commit an offence specified in subsection (1);
(b) aiding, abetting, counselling or procuring the commission of an offence specified in subsection (1).

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Source: https://www.legislation.gov.uk/ukpga/2002/29/section/415 (the official version)
Page: https://openlegislation.uk/proceeds-of-crime-act-2002/section-415
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.