The Ultimate Police Handbook
Money Laundering Arrangement
Money Laundering Arrangement
s.328 Proceeds of Crime Act 2002
Fraud/Blackmail
⚖️ Definition
A person commits an offence if he enters into or becomes concerned in an arrangement which he knows or suspects facilitates (by whatever means) the acquisition, retention, use or control of criminal property by or on behalf of another person.
📋 Points to Prove
- Enters into
- Or becomes concerned in an arrangement
- Which he knows or suspects
- Facilitates the acquisition, retention, use or control
- Of criminal property
- Or becomes concerned in an arrangement
- Which he knows or suspects
- Facilitates the acquisition, retention, use or control
- Of criminal property
⚖️ Offence Type
Summary
Either Way
Indictable
📄 Charging Codes
PC03006
📁 Crime Recording
PNC Recordable
Crime Report Required