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Sections 327, 328, 329 and 330 of the Proceeds of Crime Act 2002 create provisions to deal with offences of money laundering. The Ministry of Justice publishes data on the number of prosecutions and convictions under POCA where money laundering is the principal offence. There is no legal definition or specific criminal offence of \u201chigh end\u201d money laundering. The Crown Prosecution Service (CPS) does not maintain a central record of the number of defendants prosecuted for, and convicted of these offences. This information could only be obtained by examining CPS case files, which would incur disproportionate cost.<\/p>
CPS holds limited information on the number of offences which were charged and which reached a first hearing in the Magistrates Court. This does not equate to the number of defendants charged as single defendant may be charged with more than one offence. The figures for the period since 2014 are provided in the table below.<\/p>
<\/p>
<\/p><\/td> | 2015-2016<\/strong><\/p><\/td> 2016-2017<\/strong><\/p><\/td> 2017-2018<\/strong><\/p><\/td><\/tr> Sections 327 to 330 - Proceeds of Crime Act 2002<\/strong><\/p><\/td> 4,542<\/p><\/td> 4,866<\/p><\/td> 4,813<\/p><\/td><\/tr><\/tbody><\/table> <\/p> The Serious Fraud Office (SFO) has prosecuted four individuals for money laundering offences since 2014. Two of these prosecutions resulted in a successful conviction in 2018. One of the two individuals unsuccessfully prosecuted was legally qualified.<\/p>"}
, "answeringMember" : {"_about" : "http://data.parliament.uk/members/4106", "label" : {"_value" : "Biography information for Sir Robert Buckland"}
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, "answeringMemberConstituency" : {"_value" : "South Swindon"}
, "answeringMemberPrinted" : {"_value" : "Robert Buckland"}
, "dateOfAnswer" : {"_value" : "2018-11-27", "_datatype" : "dateTime"}
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, "date" : {"_value" : "2018-11-22", "_datatype" : "dateTime"}
, "hansardHeading" : {"_value" : "Money Laundering: Convictions and Prosecutions"}
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], "questionText" : "To ask the Attorney General, how many lawyers have been (a) prosecuted and (b) convicted by the (i) the Serious Fraud Office and (ii) Crown Prosecution Service for high-end money laundering in each year since 2014.", "registeredInterest" : {"_value" : "false", "_datatype" : "boolean"}
, "tablingMember" : {"_about" : "http://data.parliament.uk/members/4125", "label" : {"_value" : "Biography information for Catherine McKinnell"}
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, "tablingMemberPrinted" : [{"_value" : "Catherine McKinnell"}
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