News type:

News topic:
Fraud, bribery and money laundering offences

Published on:

16 May 2016

We have issued an update to the money laundering definitive guideline to correct a technical error.

The only change is that the starting point is now 6 years for offences of medium culpability where the value is £2 million – £10 million.   The updated guideline can be found here.