Fraud |
Offence | : | Failure to disclose or making a disclosure likely to prejudice a money laundering investigation |
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Legislation | : | Proceeds Of Crime Act 2002 | |||
Section | : | Sections 330-333 | |||
Maximum Penalty | : | 5-years imprisonment Fine |
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Crown Prosecution Service (CPS) | : | Sentencing - Legal Guidance | |||
Cases (Sentences For Offence) | : |