Criminal Justice (Money Laundering and Terrorist Financing) Act 2010


Money Laundering Offences

Interpretation (Part 2).

6.— In this Part—

“criminal conduct” means—

(a) conduct that constitutes an offence, or

(b) conduct occurring in a place outside the State that constitutes an offence under the law of the place and would constitute an offence if it were to occur in the State;

“proceeds of criminal conduct” means any property that is derived from or obtained through criminal conduct, whether directly or indirectly, or in whole or in part, and whether that criminal conduct occurs before, on or after the commencement of this Part.