C1Part 7Money Laundering

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Offences

I1C1334C1 Penalties

1

A person guilty of an offence under section 327, 328 or 329 is liable—

a

on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both, or

b

on conviction on indictment, to imprisonment for a term not exceeding 14 years or to a fine or to both.

2

A person guilty of an offence under section 330, 331, 332 or 333 is liable—

a

on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both, or

b

on conviction on indictment, to imprisonment for a term not exceeding five years or to a fine or to both.