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Section 4: Conspiracy to commit offence of money laundering

Financial Intelligence and Anti-Money Laundering Act · PART II: MONEY LAUNDERING OFFENCES

consolidated text (as at 2016, amended since). juris shows the text as it was consolidated; it does not confirm that this is the law in force today.

4. Conspiracy to commit offence of money laundering Without prejudice to section 109 of the Criminal Code (Supplementary) Act, any person who agrees with one or more other persons to commit an offence specified in section 3 (1) and (2) shall commit an offence.

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