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).