241“Unlawful conduct”U.K.
(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 [F1or territory ] outside the United Kingdom and is unlawful under the criminal law [F2applying in that country or territory], 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.
Textual Amendments
F1Words in s. 241(2)(a) inserted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 6 para. 8(a); S.I. 2005/3136, art. 3(c)
F2Words in s. 241(2)(a) substituted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(8), Sch. 6 para. 8(b); S.I. 2005/3136, art. 3(c)