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Failure to disclose or making a disclosure likely to prejudice a money laundering investigation Proceeds Of Crime Act 2002 - court cases, maximum sentence


Offence :

Failure to disclose or making a disclosure likely to prejudice a money laundering investigation

Legislation : Proceeds Of Crime Act 2002
Section : Sections 330-333
Maximum Penalty : 5-years imprisonment
Fine
Crown Prosecution Service (CPS) : Sentencing - Legal Guidance
   
Cases: