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.