2020-134 – Bribery Statistics
?>Date Answered: 29 Hydref 2020
The number of prosecutions pursued and convictions obtained by the SFO in the period 1 January 2010 – 1 October 2020 in relation to all criminal money laundering offences under the following statutes and regulations:
- Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
- Money Laundering Regulations 2007
- Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Please could you provide this information in the following format?
I have responded to your FOIA in the format you requested.
Year |
Number of prosecutions for each money laundering offence set out above |
Number of convictions for each money laundering offence set out above |
Total number of individuals prosecuted for each money laundering offence set out above (with the remainder being companies) |
Total number of individuals convicted for each money laundering offence set out above (with the remainder being companies)
|
2010 |
4 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
4 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
2011 |
5 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
5 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
2012 |
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
2013 |
0 |
1 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
1 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
2014 |
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
2015 |
0 |
0 |
0 |
0 |
2016 |
0 |
0 |
0 |
0 |
2017 |
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
2018 |
0 |
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
0 |
2 – Proceeds of Crime Act 2002 (the offences under sections 327 – 333 and section 342)
|
2019 |
0 |
0 |
0 |
0 |
2020 |
0 |
0 |
0 |
0 |
Prosecutions are considered to commence when an individual or organisation is charged. Due to the complexity of our cases, there can be a length of time between a charge and prosecutorial outcome. Therefore it is not uncommon in SFO cases for a prosecution to begin in one year and conclude in a different year.