▁money ▁la und ering ▁is ▁properly ▁dis closed ▁to ▁the ▁relevant ▁authority ▁is ▁referred ▁to ▁in ▁the ▁legisl ation ▁as ▁the ▁" n omin ated ▁officer " ▁but ▁in ▁practice ▁is ▁more ▁commonly ▁known ▁as ▁the ▁M oney ▁la und ering ▁reporting ▁officer ▁( ML RO ). ▁ ▁Part s ▁ 8   – ▁ 1 2 ▁Part s ▁ 8 ▁to ▁ 1 2 ▁of ▁the ▁Act ▁make ▁further ▁prov isions ▁with ▁regard ▁to ▁investigation ▁of ▁sus pected ▁off ences , ▁international ▁co - operation , ▁etc . ▁ ▁Import antly ▁it ▁is ▁a ▁criminal ▁off ence ▁to ▁imp ede ▁a ▁money ▁la und ering ▁investigation ▁by ▁the ▁authorities ▁by ▁the ▁conce aling , ▁destroy ing ▁or ▁f als ifying ▁of ▁documents ▁relevant ▁to ▁the ▁investigation ▁or ▁by ▁the ▁making ▁of ▁a ▁dis closure ▁of ▁information ▁which ▁pre jud ices ▁the ▁investigation . ▁ ▁The ▁off ence ▁car ries ▁a ▁maximum ▁pun ishment ▁of ▁ 5 ▁years ▁imprison ment . ▁ ▁References ▁ ▁External ▁links ▁▁ ▁Original ▁text ▁of ▁the ▁stat ute ▁as ▁published ▁by ▁the ▁Office ▁of ▁Public ▁S ector ▁Information ▁ ▁Pro ceed s ▁of ▁Crime ▁Law y ers ' ▁Association ▁ ▁Category : Asset ▁for fe iture ▁Category : Un ited ▁Kingdom ▁Act s ▁of ▁Parliament ▁ 2 0 0 2 ▁Category : C riminal ▁law ▁of ▁the ▁United ▁Kingdom ▁Category : Ant i - m oney ▁la und ering ▁measures <0x0A> </s> ▁Pat ient ▁choice ▁is ▁a ▁concept ▁introduced ▁into ▁the ▁N HS ▁in ▁England . ▁ ▁Most