Fraud |
Offence | : | Conspiracy to launder money |
|
Legislation | : | Proceeds of Crime Act 2002 | |
Section | : | Sections 327, 328 or 329 | |
Maximum Penalty | : | 14 years imprisonment | |
Sentencing Council | : | Court Sentencing Guidelines | |
Fraud |
Offence | : | Conspiracy to launder money |
|
Legislation | : | Proceeds of Crime Act 2002 | |
Section | : | Sections 327, 328 or 329 | |
Maximum Penalty | : | 14 years imprisonment | |
Sentencing Council | : | Court Sentencing Guidelines | |