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Entering into or becoming concerned in an arrangement to launder money Proceeds Of Crime Act 2002 - court cases, maximum sentence


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
   
Cases: