Proceeds of crime and money launderingS
[F197.An offence under any of the following provisions of the Proceeds of Crime Act 2002—
[F2(a)section 339(1A) (making disclosures otherwise than in the prescribed form and manner);]
F3(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c)section 453A (certain offences in relation to financial investigators).]
Textual Amendments
F1Schs. 8A, 8B inserted (S.) (8.2.2016) by The Police Act 1997 and the Protection of Vulnerable Groups (Scotland) Act 2007 Remedial (No. 2) Order 2015 (S.S.I. 2015/423), arts. 1(2), 3(8) (with arts. 5-10, 12)