Information on number of prosecutions since January 2010 in relation to money laundering offences - November 2020

FOI Release Date of Release:

Reference Case Number: FOI7760

Freedom of Information: Right to know request:

Information on the number of prosecutions pursued and convictions obtained by the FCA in the period 1 January 2010 – 1 October 2020 in relation to all criminal money laundering offences under the following statutes and regulations:

  1. Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
  2. Money Laundering Regulations 2007
  3. Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

FCA response:

Refer to supporting document below.

Supporting document

FOI7760 response