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Serious Crime Act 2007
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- UK Public General Acts
- 2007 c. 27
- SCHEDULE 1
- Part 2
- Money laundering
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Point in time view as at 01/02/2010.
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There are currently no known outstanding effects for the Serious Crime Act 2007, Cross Heading: Money laundering.
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Money launderingE+W+N.I.
22E+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. 22 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
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