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Cap. 9 · Criminal Code (Cap. 9)

Cap. 9 ст. 328ETerrorist property.

Title I of Book Second, of Sub-title VII of Title I of Book Second, of

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(1) In this Sub-title, "terrorist property" means -

(a) money or other property which is likely to be used for the purposes of terrorist activities, including any resources of a terrorist group,

(b) proceeds of the commission of terrorist activities, and

(c) proceeds of acts carried out for the purposes of terrorist activities.

(2) In sub-article (1) -

(a) a reference to proceeds of an act includes a reference to any property which wholly or partly, and directly or indirectly, represents the proceeds of the act (including payments or other rewards in connection with its commission), and

(b) the reference to a group’s resources includes a reference to any money or other property which is applied or made available, or is to be applied or made available, for use by the group.

История изменений
  • Amended by XLII.2018.7