This question requires a consideration of the law relating to money laundering.

(a) 
2 marks Good explanation of the process of layering in the context of money laundering.
1 mark Some explanation, but lacking in detail or application.
0 marks No knowledge whatsoever of the topic.

(b) 
3–4 marks A good explanation of the potential crimes under the Proceeds of Crime Act 2002 plus appropriate application of that knowledge.
1–2 marks Some, but limited, explanation or application.
0 marks No knowledge or explanation.