C1Part 7Money Laundering
Annotations:
Modifications etc. (not altering text)
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.
Pt. 7 applied (24.2.2003) by Proceeds of Crime Act 2002 (Crown Servants) Regulations 2003 (S.I. 2003/173), regs. 1, 3