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money laundering

This topic has 1 reply, 2 voices, and was last updated 5 years ago by MikeLittle.

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March 27, 2019 at 4:23 pm #510612
lauramoreno
Member
- Topics: 28
- Replies: 18
Hello,
Can you explain what is an offence under the Proceeds of Crime Act in connection of the criminal offence of money laundering if layering, integration and placement are not?
March 27, 2019 at 5:39 pm #510630
MikeLittle
Keymaster
- Topics: 27
- Replies: 23200
Laura, will you please write out the full question for me with all 4 options and indicate which option is identified as the correct choice
Thanks
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