SCHEDULES

SCHEDULE 17 U.K. Deferred prosecution agreements

Part 2 E+W Offences in relation to which a DPA may be entered into

Statutory offences E+W

23 E+W 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).

Commencement Information

I1 Sch. 17 para. 23 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)