Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Money laundering penalties impose mandatory rigorous imprisonment and higher maximums for specified predicate offences. The offence of money laundering attracts mandatory rigorous imprisonment with a prescribed minimum term, exposure to a statutory maximum term, and liability to a fine (specific fine provision omitted). If the proceeds relate to predicate offences specified in the Schedule, the statute provides for an increased maximum imprisonment by statutory substitution, creating an elevated penalty tier linked to the underlying scheduled offence.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Money laundering penalties impose mandatory rigorous imprisonment and higher maximums for specified predicate offences.
The offence of money laundering attracts mandatory rigorous imprisonment with a prescribed minimum term, exposure to a statutory maximum term, and liability to a fine (specific fine provision omitted). If the proceeds relate to predicate offences specified in the Schedule, the statute provides for an increased maximum imprisonment by statutory substitution, creating an elevated penalty tier linked to the underlying scheduled offence.
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