Sch 17 para 23
An offence under any of the following sections of the Proceeds of Crime Act 2002— (a) section 327 (concealing etc criminal property); (b) section 328 (arrangements facilitating acquisition etc of criminal property); (c) section 329 (acquisition, use and possession of criminal property); (d) section 330 (failing to disclose knowledge or suspicion of money laundering); (e) section 333A (tipping off).