"Statement of offence: Participating in the activities of an organised crime group contrary to section 45(1) and (9) of theSerious Crime Act 2015 . Particulars of offence: Between24th July 2018 and27th February 2020 agreed to participate in the opening of bank accounts and formation of companies that he knew, or suspected, would assist the activities of an organised crime group in return for financial reward; namely, payments of money into his personal account."
"Statement of offence: Acquiring criminal property contrary tosection 329(1) of the Proceeds of Crime Act 2002 . Particulars of offence: Between24th July 2018 and27th February 2020 acquired property - namely, money - which, as he knew or suspected, constituted or represented others' benefit from criminal activity."