Section 328(9)

Where subsection (8) applies— if P does the act in operating an account or accounts, the funds in the account or accounts immediately after the act are assumed to include the relevant criminal property, and if P does the act in connection with holding any property for the customer or client, such of that property as is held by P immediately after the act is assumed to include the relevant criminal property.

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