Which offence is committed under section 327 of the Proceeds of Crime Act 2002?
Answer and explanation
Correct answer: A. Concealing, disguising, converting, transferring or removing criminal property
- Step 1: Section 327 is one of the principal money laundering offences.
- Step 2: Sections 328 and 329 cover arrangements and acquisition, use or possession.
Answer
Concealing, disguising, converting, transferring or removing criminal property.
Why not the others: These other acts are not the section 327 offence.
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