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Status:
Point in time view as at 01/02/2010.
Changes to legislation:
There are currently no known outstanding effects for the Serious Crime Act 2007, Cross Heading: Money laundering.

Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
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).
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