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Proceeds of Crime Act 2002

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Changes over time for: Paragraph 9AA

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Consumer creditS

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[F19AA.An offence under section 23(1) of the Financial Services and Markets Act 2000 (contravention of the general prohibition) if it concerns the carrying on, or purported carrying on, of a credit-related regulated activity (as defined by section 23(1B) of that Act).]

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