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Part IIIU.K. Terrorist Property

OffencesU.K.

17 Funding arrangements.U.K.

A person commits an offence if—

(a)he enters into or becomes concerned in an arrangement as a result of which money or other property is made available or is to be made available to another, and

(b)he knows or has reasonable cause to suspect that it will or may be used for the purposes of terrorism.

Modifications etc. (not altering text)

C1S. 17 applied (19.2.2001) by S.I. 2001/192, reg. 3