Sentences for Concealing, disguising, converting, transferring or removing criminal property Proceeds of Crime Act 2002

Sentences for Concealing, disguising, converting, transferring or removing criminal property Proceeds of Crime Act 2002 - court cases, sentence, maximum sentence

Fraud

Offence	:	Concealing, disguising, converting, transferring or removing criminal property
Legislation	:	Proceeds of Crime Act 2002
Section	:	Section 327
Maximum Penalty	:	14 years imprisonment Lifestyle assumptions under S.142 & schedule 2 Proceeds of Crime Act 2002
Crown Prosecution Service (CPS)	:	Sentencing - Legal Guidance
Sentencing Council	:	Court Sentencing Guidelines

Cases (Sentences For Offence)	:	Lonnie Tranter (2024-08-29) James Alexander Green (2024-06-21) Paul Green (2024-06-21) Hamid Ali (2024-01-29) Damien Ali (2024-01-29) Alvin Hutchinson (2023-12-22) KS (2023-08-23) SC (2023-08-23) Momodou Chune (2023-08-07) Beatrice Auty (2023-07-12) More Court Cases

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Fraud

Concealing, disguising, converting, transferring or removing criminal property

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