Versions

 

2.2

Any of the following acts shall be deemed to be an act of participation in the offence of money laundering:

(a) destruction, misappropriation, concealment or forgery or any document which could be used as evidence in the offence or against the accused;
(b) knowledge of the intent of any person who commits the offence, and provision of any facilities or information which may assist such person to conceal the offence or escape from prosecution.