Fraud |
| Offence | : | Converting criminal property |
|
| 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 |
|
| Crown Prosecution Service (CPS) | : | Sentencing - Legal Guidance | |
| Sentencing Council | : | Court Sentencing Guidelines | |


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