Power to arrest in money laundering law: authorised officers may arrest on recorded belief and must promptly produce detainees. The statute authorises specified officers to arrest persons where, on recorded material, they have reason to believe an offence under the Act has been ... Summary
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Power to arrest in money laundering law: authorised officers may arrest on recorded belief and must promptly produce detainees.
The statute authorises specified officers to arrest persons where, on recorded material, they have reason to believe an offence under the Act has been committed; arrested persons must be informed of the grounds. The officer must immediately forward the arrest order and supporting material to the Adjudicating Authority in a sealed envelope for prescribed retention. Arrested persons are to be produced within twenty-four hours before a Special Court or Judicial/Metropolitan Magistrate, excluding necessary travel time.
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