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Papouasie-Nouvelle-Guinée (174) >

Nom: Criminal Code (Money Laundering and Terrorist Financing) (Amendment) Act 2015 (No. 21 of 2015).
Pays: Papouasie-Nouvelle-Guinée
Sujet(s): Droit pénal et procédure pénale
Type de loi: Loi
Adopté le: 2015-01-20
Entry into force:
ISN: PNG-2015-L-102739
Lien: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=102739&p_lang=fr
Bibliographie: Legislation on-line Legislation on-line Pacific Islands Legal Information Institute (PacLII) PDF PDF (consulté le 2016-09-22)
Résumé/Citation: Being an Act to amend the Criminal Code Act (Chapter 262) to criminalise money laundering and terrorist financing, and for related purposes. Introduces new Part VIA.

PART VIA. - MONEY LAUNDERING AND TERRORIST FINANCING.
Division 1. - Money Laundering.
508A. Interpretation for this Division.
508B. Crime of Money Laundering.
508C. Crime of dealing with property reasonably suspected to be Criminal Property.
508D. Alternative verdict.
508E. Combining several contraventions in a single charge.
508F. Proof of Criminal Property.
508G. Multiple Charges.

Division 2. - Terrorist Financing.
508H. Application.
508I. Interpretation for this Division.
508J. Terrorist Financing.
Texte(s) modifié(s):

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