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Proceeds of Crime Act 2002

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This is the original version (as it was originally enacted).

241“Unlawful conduct”

This section has no associated Explanatory Notes

(1)Conduct occurring in any part of the United Kingdom is unlawful conduct if it is unlawful under the criminal law of that part.

(2)Conduct which—

(a)occurs in a country outside the United Kingdom and is unlawful under the criminal law of that country, and

(b)if it occurred in a part of the United Kingdom, would be unlawful under the criminal law of that part,

is also unlawful conduct.

(3)The court or sheriff must decide on a balance of probabilities whether it is proved—

(a)that any matters alleged to constitute unlawful conduct have occurred, or

(b)that any person intended to use any cash in unlawful conduct.

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