Laundering Offences (s 4 of the Law)
{"Image DocumentName": "Laundering Offences (s 4 of the Law)", "Image ImageDescription": "Every person who knows, or ought to have known that any kind of property constitutes proceeds from a prescribed offence is guilty of an offence if he carries out any of the following: (a) converts or transfers or moves such property, for the purpose of concealing or disguising its illicit origin, or assists any person who is involved in the commission of a predicate offence to evade the legal consequences of his actions; (b) conceals or disguises the true nature, source, location, disposition, movement and rights with respect to property or ownership of this property; (c) acquires, possesses or uses such property; (d) participates in, associates or conspires to commit, or attempts to commit and aids and abets and provides counselling or advice for the commission of any of the offences referred to above; or. (e) provides information with respect to investigations performed in relation to laundering offences, for the purpose of enabling the person who has gained profit from the commission of a predicate offence to retain the proceeds or the control of the proceeds from the commission of the said offence.", "Image XResolution": "37", "Image YResolution": "37", "Image ResolutionUnit": "Pixels/Centimeter", "Image Software": "SlidePlayer", "Image YCbCrPositioning": "Centered"}