Section 415

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