Cap. 9 ст. 328IFacilitating retention or control of terrorist property.

(1) Whosoever enters into or becomes concerned in an arrangement which facilitates the retention or control by or on behalf of another person of terrorist property -

(a) by concealment,

(b) by removal from the jurisdiction,

(c) by transfer to nominees, or

(d) in any other way, shall, on conviction, be liable to the punishment laid down in article 328F(1).

(2) It is a defence for a person charged with an offence under sub-article (1) to prove that he did not know and had no reasonable cause to suspect that the arrangement related to terrorist property.