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CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 251
Charging of money laundering
251 Charging of money laundering
(1) A charge of money laundering may be about— (a) an act, or 2 or more acts
committed at the same time or different times; or
(b) tainted property
relating to an offence, or 2 or more offences committed by the same person or
different persons.
(2) A person may be convicted of money laundering even
though the tainted property concerned related to an offence committed by the
person.
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