What is the maximum prison sentence on indictment for the principal money laundering offences in POCA 2002 ss327-329?
POCA 2002 s334(1) sets a maximum of 14 years' imprisonment and/or a fine on indictment for concealing (s327), arrangements (s328) and acquisition, use and possession (s329). Failure to disclose carries up to 5 years (s334(2)) and tipping off up to 2 years (s333A).
Mixing up the 14-year principal offence maximum with the lower disclosure and tipping-off maximums.
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