Part 8Investigations
C2Chapter 4F2Supplementary and Interpretation
Pt. 8 Ch. 4: power to modify conferred (20.3.2015) by Crime and Courts Act 2013 (c. 22), ss. 47, 61(2); S.I. 2015/813, art. 2(b)
I1415 Money laundering offences
1
An offence under section 327, 328 or 329 is a money laundering offence.
F11A
Each of the following is a money laundering offence—
a
an offence under section 93A, 93B or 93C of the Criminal Justice Act 1988;
b
an offence under section 49, 50 or 51 of the Drug Trafficking Act 1994;
c
an offence under section 37 or 38 of the Criminal Law (Consolidation) (Scotland) Act 1995;
d
an offence under article 45, 46 or 47 of the Proceeds of Crime (Northern Ireland) Order 1996.
2
Each of the following is a money laundering offence—
C1a
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).
Words in Pt. 8 Ch. 4 title inserted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 73; S.I. 2018/78, reg. 5(1)(e)