SCHEDULES

SCHEDULE 1 E+W+N.I.Serious offences

[F1 PART 1A E+W+N.I.SERIOUS OFFENCES IN SCOTLAND

Textual Amendments

F1 Sch. 1 Pt. 1A inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 1 para. 31; S.I. 2016/148, reg. 3(f)

Money laundering E+W+N.I.

16F E+W+N.I.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).]