Chapter MLR3C1150
| Published date | 26 April 2016 |
| Record Number | MLR3C1150 |
| Court | HM Revenue & Customs |
Money laundering activity includes any of the following activities:
- Acquiring, using or possessing criminal property
- Handling the proceeds of crimes such as theft, fraud and tax evasion
- Being knowingly involved in any way with criminal or terrorist property
- Entering into arrangements to facilitate laundering criminal or terrorist property
- Investing the proceeds of crimes in other financial products
- Investing the proceeds of crimes through the acquisition of...
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