Section 18, The Anti-Money Laundering Act, 2005

(1) It is an offence for any person who knows or suspectsthat an investigation into money laundering has been, is being or is about to be made, or that an order has been made or may be made requiring the delivery or production of any document - (a) to divulge that fact or other information to another, whereby the investigation is likely to be prejudiced; or (b) to falsify, conceal, destroy or otherwise dispose of, or cause or permit the falsification, concealment, destruction or disposal of material which is or is likely to be relevant to the investigation. (2) A person who commits an offence under subsection (1), shall, on conviction, be liable to a fine not exceeding twenty million leones or to imprisonment for a term not exceeding five years or to both such fine and imprisonment.