Publication types:
Definitive guideline - archive

Publication topics:
Fraud, bribery and money laundering offences

Published on:

23 May 2014

Definitive sentencing guideline for use in courts in England and Wales on fraud, bribery and money laundering offences.

Version updated on 16 May 2016 with minor amendment to money laundering guideline at page 37. Starting point at 2B has been changed from 5 years to 6 years

This pdf should be used for reference only. For in force, definitive guideline(s), go as appropriate to:

Sentencing guidelines for use in the magistrates’ courts

Sentencing guidelines for use in Crown Court

Fraud, bribery and money laundering offences: Definitive guideline – Archived PDF