Concealing, disguising, converting, transferring or removing the proceeds of criminal conduct Proceeds of Crime Act 2002

Offences against the State or Public Order

Offence	:	Concealing, disguising, converting, transferring or removing the proceeds of criminal conduct
Legislation	:	Proceeds of Crime Act 2002
Section	:	Section 327
Maximum Penalty	:	14 years imprisonment Lifestyle assumptions under S.142 & schedule 2 Proceeds of Crime Act 2002
Cases	:	Kauitilya Nandan Pruthi (2012-03-08) Nigel Anthony Shreeve (2011-11-18) Gavin Jones (2009-10-16) Emma Hewitt (2009-02-17) Michael J Kavanagh (2009-02-17) Moi Cheng Chua (2008-12-15) Olanrewaju A Apalara (2008-10-30) Simon Welsh (2008-09-19) Thomas Thompson (2008-09-19)

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Offences against the State or Public Order

Concealing, disguising, converting, transferring or removing the proceeds of criminal conduct

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