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Conspiracy to acquire, use and possess criminal property

Acquiring, using or possessing criminal property is a criminal offence.

Property (such as cash or goods) is “criminal property” if it is the benefit from the commission of criminal offences or represents such a benefit (in whole or in part, directly, or indirectly).

The offence is only committed if the defendant knew or suspected that the property was the benefit of criminal offences.

Conspiracy to conceal, disguise, convert, transfer or remove criminal property from the jurisdiction

Concealing, disguising, converting, transferring or removing criminal property from England and Wales is a criminal offence.

Again, property (such as cash or goods) is “criminal property” if it is the benefit from the commission of criminal offences or represents such a benefit (in whole or in part, directly, or indirectly).

Again, the offence is only committed if the defendant knew or suspected that the property was the benefit of criminal offences.

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