Criminal Justice (Money Laundering and Terrorist Financing) Act 2010
Interpretation (Part 2).
6.— In this Part—
F7["criminal conduct" means—
(a) conduct that constitutes an offence,
(b) conduct occurring in a place outside the State that constitutes an offence under the law of the place and would constitute an offence if it were to occur in the State, or
(c) conduct occurring in a place outside the State that would constitute an offence under section 5(1) or 6(1) of the Criminal Justice (Corruption Offences) Act 2018 if it were to occur in the State and the person or official, as the case may be, concerned doing the act, or making the omission, concerned in relation to his or her office, employment, position or business is a foreign official within the meaning of that Act;]
“proceeds of criminal conduct” means any property that is derived from or obtained through criminal conduct, whether directly or indirectly, or in whole or in part, and whether that criminal conduct occurs before, on or after the commencement of this Part.
Substituted (30.07.2018) by Criminal Justice (Corruption Offences) Act 2018 (9/2018), s. 26, S.I. No. 298 of 2018.