Part 2Investigations, prosecutions, proceedings and proceeds of crime
Chapter 6Proceeds of crime
I1107Money laundering offences
1
The Proceeds of Crime Act 2002 (c. 29) is amended as follows.
2
In section 364 (meaning of customer information) in subsection (5)—
a
after paragraph (a) insert—
aa
constitutes an offence specified in section 415(1A) of this Act,
b
in paragraph (b) after “paragraph (a)” insert “
or (aa)
”
.
3
In section 398 (meaning of customer information: Scotland) in subsection (5)—
a
after paragraph (a) insert—
aa
constitutes an offence specified in section 415(1A) of this Act,
b
in paragraph (b) after “paragraph (a)” insert “
or (aa)
”
.
4
In section 415 (money laundering offences) after subsection (1) insert—
1A
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.