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Part 8 U.K.Investigations

Chapter 4 U.K.Interpretation

415 Money laundering offencesU.K.

(1)An offence under section 327, 328 or 329 is a money laundering offence.

(2)Each of the following is a money laundering offence—

(a)an attempt, conspiracy or incitement to commit an offence specified in subsection (1);

(b)aiding, abetting, counselling or procuring the commission of an offence specified in subsection (1).

Commencement Information

I1S. 415 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)