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PC02024 - Tipping off - regulated sector - Proceeds of Crime Act 2002
This page shows classification data from the Active CJS Offence Index. It is not sentencing advice and does not predict what will happen in an individual case.
Classification details
- Offence code
- PC02024
- Offence title
- Tipping off - regulated sector - Proceeds of Crime Act 2002
- Legislation
- Contrary to section 333A(1) and (4) of the Proceeds of Crime Act 2002.
- CJS category code
- CE
- Offence class
- 3
- Custodial indicator
- Yes
- Recordable on PNC
- Yes
- Offence start date
- 14-Mar-15
- Blocked for use
- No
- XHB indicator
- No
Source data
Source: Active CJS Offence Index, June 2026. Source row: 15174.