2. . Proceeds of Crime Act 2002. 3. . ACQUISITIVECRIME. . . . Financial Investigation. Money LaunderingOffences. Restraint. Cash Seizure. Confiscation. . SAR\'S. 4. Money Laundering ?. 5. Money Laundering - Definition. The process by which criminals attempt to hide and disguise the true origin and ownership of the proceeds of their criminal activities, thereby avoiding prosecution, conviction and confiscation of the criminal funds.
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