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Cap. 476 · Prevention Of Financial (Cap. 476)

Cap. 476 Art. 24AApplicability.

PART III

In forceOfficial text

The provisions of this Act shall apply to the offences which have been committed:

(a) in whole or in part within the Maltese territory, or

(b) by one of its nationals, or

(c) by the offender who is a habitual resident in the Maltese territory, or

(d) for the benefit of a legal person established in the Maltese territory.