SCHEDULES

SCHEDULE 1Serious offences

Part 2Serious offences in Northern Ireland

Money laundering

I122

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).