Paragraph 44 I1

In the Proceeds of Crime Act 2002 (c. 29)—

(a)

section 340(11)(b) (interpretation of Part 7: money laundering);

(b)

section 415(2)(a) (money laundering offences for purposes of Part 8: investigations);

(c)

section 447(9)(b) (interpretation of Part 11: national and international co-operation);

(d)

section 451(6)(c) (Revenue and Customs prosecutions).

Annotations