Paragraph 16F F1
An offence under any of the following provisions of the Proceeds of Crime Act 2002—
(a)
section 327 (concealing etc criminal property);
(b)
section 328 (facilitating the acquisition etc of criminal property by or on behalf of another);
(c)
section 329 (acquisition, use and possession of criminal property).
Annotations
Textual amendments
- F1
Sch. 1 Pt. 1A inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 1 para. 31; S.I. 2016/148, reg. 3(f)