Statutory offencesU.K.
This section has no associated Explanatory Notes
12An 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: regulated sector).
Commencement Information
I1Sch. 12 para. 12 in force at 26.12.2023, see s. 219(3)(a)