Section 22Part 3 — Terrorist Property
Money laundering
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A person commits an offence if he enters into or becomes concerned in an arrangement which facilitates the retention or control by or on behalf of another person of terrorist property by concealment, by removal from the jurisdiction or by transfer to nominees.
It is a defence for a person charged with an offence under subsection (1) to prove that he did not know and had no reasonable cause to suspect that the arrangement related to terrorist property.
Referenced By
- Section 23 — Disclosure of information: duty
offences referenced
- Section 26 — Co-operating with Reporting Authority and the police
offences referenced
- Section 27 — Penalties
offences
- Section 28 — Forfeiture
offences
- Section 31 — Terrorist finance- things done outside the Islands
reference to section 22
- Section 42 — Disclosure of information, etc.
sections 3 to 16 and 19 to 22