Information on number of prosecutions since January 2010 in relation to money laundering offences - November 2020


Reference Case Number: FOI7760

Freedom of Information: Right to know request:

Information on the number of prosecutions pursued and convictions obtained by the FCA in the period 1 January 2010 – 1 October 2020 in relation to all criminal money laundering offences under the following statutes and regulations:

  1. Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
  2. Money Laundering Regulations 2007
  3. Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

FCA response:

Refer to supporting document below.

Supporting document

FOI7760 response[1]

Date of Release:

More information

Freedom of information [2]

Source URL: https://landmark-phase.live/freedom-information/information-number-prosecutions-january-2010-relation-money-laundering-offences-november-2020%3C/i%3E

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