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).