- Latest available (Revised)
- Original (As enacted)
This is the original version (as it was originally enacted).
(1)A person is guilty of an offence if he—
(a)conceals or disguises any property which is, or in whole or in part directly or indirectly represents, his proceeds of drug trafficking, or
(b)converts or transfers that property or removes it from the jurisdiction,
for the purpose of avoiding prosecution for a drug trafficking offence or the making or enforcement in his case of a confiscation order.
(2)A person is guilty of an offence if, knowing or having reasonable grounds to suspect that any property is, or in whole or in part directly or indirectly represents, another person’s proceeds of drug trafficking, he—
(a)conceals or disguises that property, or
(b)converts or transfers that property or removes it from the jurisdiction,
for the purpose of assisting any person to avoid prosecution for a drug trafficking offence or the making or enforcement of a confiscation order.
(3)In subsections (1)(a) and (2)(a) above the references to concealing or disguising any property include references to concealing or disguising its nature, source, location, disposition, movement or ownership or any rights with respect to it.
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made): The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
Click 'View More' or select 'More Resources' tab for additional information including: