Money laundering
1 An offence under either of the following provisions of this Act -
(a) section 327 (concealing etc. criminal property);
(b) section 328 (assisting another person to retain criminal property).
Drug trafficking
(1) An offence under any of the following provisions of the Misuse of Drugs Act 1971 (c. 38) -
(a) section 4(2) or (3) (unlawful production or supply of controlled drugs);
(b) section 5(3) (possession of controlled drug with intent to supply);
(c) section 8 (permitting certain activities relating to controlled drugs);
(d) section 20 (assisting in or inducing the commission outside the UK of an offence punishable under a corresponding law).
(2) An offence under any of the following provisions of the Customs and Excise Management Act 1979 (c. 2) if it is committed in connection with a prohibition or restriction on importation or exportation which has effect by virtue of section 3 of the Misuse of Drugs Act 1971 -
(a) section 50(2) or (3) (improper im
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