Money Laundering (Hansard, 19 February 1998)

§ Mr. Michael

Available information is given in the table.

Number of offenders convicted of money laundering offences by type of offence, 1987–1996, England and Wales
Legislation/Offence	1987	1988	1989	1990	1991	1992	1993	1994	1995	1996
Drug Money Laundering Offence
S49 Drug Trafficking Act 1994 (previously S14 Criminal Justice (International Co-operation Act 1990)—Concealing or transferring the proceeds of drug trafficking	¹—	¹—	¹—	¹—	—	—	—	1	—	—
S50 Drug Trafficking Act 1994 (previously S24 Drug Trafficking Offences Act 1986)³—Assisting another person to retain the benefit of drug trafficking	²—	²—	²—	²—	²—	²—	4	4	3	2
S51 Drug Trafficking Act 1994 (previously S23A Drug Trafficking Offences Act 1986 as inserted by S16 Criminal Justice Act 1993)— Acquisition, possession or use of other proceeds of drug trafficking	¹—	¹—	¹—	¹—	¹—	¹—	¹—	—	—	3
S52 Drug Trafficking Act 1994—Failure to disclose knowledge or suspicion of money laundering	¹—	¹—	¹—	¹—	¹—	¹—	¹—	—	—	—
S53 Drug Trafficking Act 1994—Disclosure of information likely to prejudice an investigation ("Tipping off")	¹—	¹—	¹—	¹—	¹—	¹—	¹—	—	—	—
Offence of Laundering Proceeds of other Crime
S93A Criminal Justice Act 1988⁴ as inserted by S29 Criminal Justice Act 1993—Assisting another to retain the benefit of criminal conduct	¹—	¹—	¹—	¹—	¹—	¹—	¹—	—	—	2
S93B Criminal Justice Act 1988⁴ as inserted by S30 Criminal Justice Act 1993—Acquisition, possession or use of proceeds of criminal conduct	¹—	¹—	¹—	¹—	¹—	¹—	¹—	—	—	6
S93C Criminal Justice Act 1988⁴ as inserted by S31 Criminal Justice Act 1993—Concealing or transferring proceeds of criminal conduct	¹—	¹—	¹—	¹—	¹—	¹—	¹—	—	—	—
S93D Criminal Justice Act 1988⁴as inserted by S32 Criminal Justice Act 1993—Disclosure of information likely to prejudice an investigation ("Tipping off")	¹—	¹—	¹—	¹—	¹—	¹—	¹—	—	—	—
¹ Not applicable.
² Not applicable.
³ Court proceedings data prior to 1993 cannot separately identify offences under S24 Drug Trafficking Offences Act 1986 (since consolidated and replaced by S50 Drug Trafficking Act 1994) from other drug offences. For the years 1993, 1994 and 1995, a special exercise was undertaken to identify this specific offence. However as a 100 per cent, response from the courts was not achieved 'estimates' for these three years were made.
⁴ Sections 93A to 93D Criminal Justice Act 1988 came into force in February 1994.