SCHEDULES

SCHEDULE 1Serious offences

F1PART 1ASERIOUS OFFENCES IN SCOTLAND

Annotations:
Amendments (Textual)

Money laundering

16F

An offence under any of the following provisions of the Proceeds of Crime Act 2002—

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).