MLR1PP12200 - Penalties Guidance: Money laundering and other criminal offences

(This text has been withheld because of exemptions in the Freedom of Information Act 2000)

This includes suspicion of any of the following:

• An offence under Part 7 of Proceeds of Crime Act 2002
• An offence under Section 18 or 21A of the Terrorism Act 2000 (as amended by Anti-terrorism, Crime and Security Act 2001) and Counter Terrorism Act 2008
• Wider criminality such as fraud, conspiracy or suspicion of non-financial crime such as people trafficking, piracy or child abuse. We are not obliged to report the latter under MLR2007

(This text has been withheld because of exemptions in the Freedom of Information Act 2000)