Section 415: Money laundering offences

Proceeds of Crime Act 2002 · 2002 c. 29View on legislation.gov.uk

Part 8: Investigations — Chapter 4: Supplementary and Interpretation

An offence under section 327, 328 or 329 is a money laundering offence.

Each of the following is a money laundering offence—

an offence under section 93A, 93B or 93C of the Criminal Justice Act 1988;
an offence under section 49, 50 or 51 of the Drug Trafficking Act 1994;
an offence under section 37 or 38 of the Criminal Law (Consolidation) (Scotland) Act 1995;
an offence under article 45, 46 or 47 of the Proceeds of Crime (Northern Ireland) Order 1996.

Each of the following is a money laundering offence—

an attempt, conspiracy or incitement to commit an offence specified in subsection (1);
aiding, abetting, counselling or procuring the commission of an offence specified in subsection (1).

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Reuse reviewed 21 August 2026 under Open Government Licence v3.0.