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Offences under section 330 of the Proceeds of Crime Act 2002
Practical Law UK Practice Note 0-592-8688 (Approx. 11 pages)
Offences under section 330 of the Proceeds of Crime Act 2002
This practice note explains the offence of failing to disclose knowledge, suspicion or reasonable grounds for suspecting money laundering by members of the regulated sector, contrary to section 330 of the Proceeds of Crime Act 2002, as well as the defences available to the offence.
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