Trading and Licensing Offences |
Offence | : | Failure to comply with Money Laundering Regulations |
|||
Legislation | : | The Money Laundering Regulations 2007 | |||
Section | : | Section 45 / 47 | |||
Maximum Penalty | : | 2 years imprisonment Fine |
|||
Crown Prosecution Service (CPS) | : | Sentencing - Legal Guidance | |||
Cases (Sentences For Offence) | : |