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Proceeds of Crime Act, 2003 (No. 8 of 2003).

Main Region

First Region

Kiribati
Criminal and penal law
2003-12-19
National
Law, Act

Second Region

The Proceeds of Crime Act 2003 implements, for Kiribati, part of an agreement made between the law officers of the Pacific Islands nations at Honiara in 1992. Its objects, as set out in clause 2, include: making provision to deprive criminals of the proceeds of crime; making various ancillary provisions to provide for tracing the proceeds of crime; and creating the offence of money-laundering.

Electronic region