Law library · Sierra Leone · The Anti-Money Laundering Act, 2005
Section 2, The Anti-Money Laundering Act, 2005
Status not yet checkedThe Anti-Money Laundering Act, 2005, Sierra Leone
(1) It is an offence for any person to engage in moneylaundering.
(2) A person engages in money laundering if he–
(a) engages directly or indirectly in any
transaction which involves property that is
the proceeds of crime; or
(b) receives, possesses, conceals, disguises,
transfers, converts, disposes of, removes
from or brings into Sierra Leone any property
that is the proceeds of crime,
knowing or having reasonable grounds to believe that the property
is the proceeds of crime.
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