Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Consequential amendment of Criminal Justice (Theft and Fraud Offences) Act 2001. |
119.— Section 40 (1) of the Criminal Justice (Theft and Fraud Offences) Act 2001 is amended by substituting the following for the definition of “money laundering”: | |
“ ‘money laundering’ means an offence under Part 2 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010;”. |