Section 6: Procedure
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.
6. Procedure
(1) A person may be convicted of a money laundering offence notwithstanding the absence of a conviction in respect of a crime which generated
the proceeds alleged to have been laundered.
(2) Any person may, on single information or on separate information, be
charged with and convicted of both the money laundering offence and of the
offence which generated the proceeds alleged to have been laundered.
(3) In any proceedings against a person for an offence under this Part, it
shall be sufficient to aver in the information that the property is, in whole or
in part, directly or indirectly the proceeds of a crime, without specifying any
particular crime, and the Court, having regard to all the evidence, may reasonably infer that the proceeds were, in whole or in part, directly or indirectly, the proceeds of a crime.
[Section 6 amended by s. 11 (b) of Act 27 of 2012 w.e.f. 22 December 2012.]