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Schedule 11, paragraph 17(5)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

In section 151 after subsection (5) insert— In this section “money laundering offence” means any offence which by virtue of section 415 of the Proceeds of Crime Act 2002 is a money laundering offence for the purposes of Part 8 of that Act.

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Source: legislation.gov.uk · retrieved 2026-09-04