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Dealing in terrorist property

Cap. 104, s. 70 · Revised Edition 2020

(1) Any person who enters into or becomes concerned in an arrangement which facilitates the retention or control by or on behalf of another person, of terrorist property, in any manner, including– (a) (b) removal from the jurisdiction; or (c) transfer to any other person, commits an offence and is liable on conviction to the same penalties as prescribed in section 68. (2) It shall be a defence for a person charged under sub- section (1), to prove that he did not know and had no reasonable cause to suspect that the arrangement is related to terrorist
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