Published on:
23 May 2014
Fraud, bribery and money laundering offences: Definitive guideline
Definitive sentencing guideline for use in courts in England and Wales on fraud, bribery and money laundering offences.
Version updated on 16 May 2016 with minor amendment to money laundering guideline at page 37. Starting point at 2B has been changed from 5 years to 6 years
This pdf should be used for reference only. For in force, definitive guideline(s), go as appropriate to:
Sentencing guidelines for use in the magistrates’ courts
Sentencing guidelines for use in Crown Court
Fraud, bribery and money laundering offences: Definitive guideline – Archived PDF