Fraud |
Offence | : | Entering into or becoming concerned in an arrangement to launder money |
|
Legislation | : | Proceeds Of Crime Act 2002 | |
Section | : | Section 328 | |
Maximum Penalty | : | 14 years imprisonment Lifestyle assumptions under S.142 & schedule 2 Proceeds of Crime Act 2002 |
|
Sentencing Council | : | Court Sentencing Guidelines | |