Revised Acts
This Act
Download PDFs
On the eISB
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Disclosure of information in good faith.
112.— (1) This section applies to the disclosure in good faith, to a member of the Garda Síochána or to any person who is concerned in the investigation or prosecution of an offence of money laundering or terrorist financing, of—
(a) a suspicion that any property has been obtained in connection with any such offence, or derives from property so obtained, or
(b) any matter on which such a suspicion is based.
(2) A disclosure to which this section applies shall not be treated, for any purpose, as a breach of any restriction on the disclosure of information imposed by any other enactment or rule of law.