Offence
Conspire to 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
- 17
- Upcoming hearings
- 1
- Next listed date
- Mon, 26 October 2026
- Courts listing it
- 13
- Heard in
- Magistrates' Court (17)
- Sentencing guideline
- Money laundering
- Official offence code
- PC02020C
- The law
- Contrary to section 1(1) of the Criminal Law Act 1977.
- Where it can be tried
- Crown Court only
- Can lead to prison
- Yes
Courts that list it most
- Thames Magistrates' Court (3 hearings)
- Manchester Magistrates' Court (2 hearings)
- Telford Magistrates' Court (2 hearings)
- Barkingside Magistrates' Court (1 hearing)
- Barnsley (1 hearing)
- Birmingham Magistrates' Court (1 hearing)
- Bolton Magistrates' Court (1 hearing)
- Colchester Magistrates' Court (1 hearing)
- Dudley Magistrates' Court (1 hearing)
- Guildford Magistrates' Court (1 hearing)
- Hull and Holderness Magistrates' Court (1 hearing)
- Lancaster (1 hearing)
- Westminster Magistrates' Court (1 hearing)