A person guilty of a money laundering offence under the provisions described in A7.102 is liable:
- Ìý
•ÌýÌýÌýÌý on summary conviction, to imprisonment for up to six months or a fine up to the statutory maximum (£5,000) or both, or
To continue reading
View the latest version of this document, as well as thousands of others like it, sign in to Tolley+™ Research or register for a free trial
Web page updated on 17 Mar 2025 16:51