Point in time view as at 17/07/2013.
There are currently no known outstanding effects for the Serious Crime Act 2007, Cross Heading: Money laundering.
6E+W+N.I.An offence under any of the following provisions of the Proceeds of Crime Act 2002 (c. 29)—
(a)section 327 (concealing etc. criminal property);
(b)section 328 (facilitating the acquisition etc. of criminal property by or on behalf of another);
(c)section 329 (acquisition, use and possession of criminal property).
Commencement Information
I1Sch. 1 para. 6 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
All content is available under the Open Government Licence v3.0 except where otherwise stated. This site additionally contains content derived from EUR-Lex, reused under the terms of the Commission Decision 2011/833/EU on the reuse of documents from the EU institutions. For more information see the EUR-Lex public statement on re-use.
