Offence
Conceal / disguise / convert / transfer / remove criminal property
How often this offence appears in the published court listings for England and Wales, which courts list it most and where to read the official sentencing guideline.
- Hearings listed
- 79
- Upcoming hearings
- 1
- Next listed date
- Mon, 26 October 2026
- Courts listing it
- 50
- Heard in
- Magistrates' Court (79)
- Sentencing guideline
- Money laundering
- Official offence code
- PC02020
- The law
- Contrary to sections 327(1) and 334(1) of the Proceeds of Crime Act 2002.
- Where it can be tried
- Magistrates' court or Crown Court
- Can lead to prison
- Yes
Courts that list it most
- Westminster Magistrates' Court (11 hearings)
- Bristol Magistrates' Court (4 hearings)
- Leicester Magistrates' Court (4 hearings)
- Chelmsford Magistrates' Court (3 hearings)
- Basildon Magistrates' Court (2 hearings)
- Basingstoke (2 hearings)
- Brighton Magistrates' Court (2 hearings)
- High Wycombe Magistrates' Court (2 hearings)
- Luton and South Bedfordshire Magistrates' Court (2 hearings)
- Manchester Magistrates' Court (2 hearings)
- Norwich Magistrates' Court (2 hearings)
- Nottingham Magistrates' Court (2 hearings)
- Portsmouth Magistrates' Court (2 hearings)
- St Albans Magistrates' Court (2 hearings)
- Willesden Magistrates' Court (2 hearings)