Section 332(2)
POCA 2002
Proceeds of Crime Act 2002 · United Kingdom
The first condition is that he knows or suspects that another person is engaged in money laundering.
← 1 · All articles · 3 →
Source: legislation.gov.uk · retrieved 2026-09-04
The first condition is that he knows or suspects that another person is engaged in money laundering.
← 1 · All articles · 3 →
Source: legislation.gov.uk · retrieved 2026-09-04