Sentences for Converting criminal property Proceeds Of Crime Act 2002

Sentences for Converting criminal property Proceeds Of Crime Act 2002 - court cases, sentence, maximum sentence

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

Cases (Sentences For Offence)	:	James Alexander Green (2024-06-21) LH (2023-11-10) RS (2023-06-07) John Andrew Gourlay (2023-03-13) JM (2023-03-01) Stephen William Boys (2023-01-13) AK (2022-10-21) Jugoslav Jovanovic (2021-11-15) Aram Sheibani (2021-06-10) PH (2021-02-15) More Court Cases

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Fraud

Converting criminal property

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