Anti-terrorism, Crime and Security Act 2001

Tracing propertyU.K.

13(1)Where property obtained through terrorism (“the original property”) is or has been earmarked as terrorist property, property which represents the original property is also earmarked.U.K.

(2)If a person enters into a transaction by which—

(a)he disposes of earmarked property, whether the original property or property which (by virtue of this Part) represents the original property, and

(b)he obtains other property in place of it,

the other property represents the original property.

(3)If a person disposes of earmarked property which represents the original property, the property may be followed into the hands of the person who obtains it (and it continues to represent the original property).