Fraud |
| Offence | : | Money Laundering |
| Legislation | : | Criminal Justice Act 1988/Proceeds of Crime Act 2002 |
| Section | : | Section 93/Sections 327, 328 or 329 |
| Maximum Penalty | : | 14 years imprisonment |
| Cases | : |

Fraud |
| Offence | : | Money Laundering |
| Legislation | : | Criminal Justice Act 1988/Proceeds of Crime Act 2002 |
| Section | : | Section 93/Sections 327, 328 or 329 |
| Maximum Penalty | : | 14 years imprisonment |
| Cases | : |