Fraud |
| Offence | : | Conspiracy to conceal, disguise, convert or transfer criminal property |
| Legislation | : | Proceeds Of Crime Act 2002 |
| Maximum Penalty | : | 14 years imprisonment |

Fraud |
| Offence | : | Conspiracy to conceal, disguise, convert or transfer criminal property |
| Legislation | : | Proceeds Of Crime Act 2002 |
| Maximum Penalty | : | 14 years imprisonment |