SCHEDULES
SCHEDULE 17Deferred prosecution agreements
Part 2Offences in relation to which a DPA may be entered into
Statutory offences
I123
An offence under any of the following sections of the Proceeds of Crime Act 2002—
a
section 327 (concealing etc criminal property);
b
section 328 (arrangements facilitating acquisition etc of criminal property);
c
section 329 (acquisition, use and possession of criminal property);
d
section 330 (failing to disclose knowledge or suspicion of money laundering);
e
section 333A (tipping off).