Fraud |
| Offence | : | Money Laundering |
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| Legislation | : | Criminal Justice Act 1988/Proceeds of Crime Act 2002 | |||
| Section | : | Section 93/Sections 327, 328 or 329 | |||
| Maximum Penalty | : | 14 years imprisonment | |||
| Sentencing Council | : | Court Sentencing Guidelines | |||
| Cases (Sentences For Offence) | : | ||||
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