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Proceeds of Crime Act 2002

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This is the original version (as it was originally enacted).

241“Unlawful conduct”

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(1)Conduct occurring in any part of the United Kingdom is unlawful conduct if it is unlawful under the criminal law of that part.

(2)Conduct which—

(a)occurs in a country outside the United Kingdom and is unlawful under the criminal law of that country, and

(b)if it occurred in a part of the United Kingdom, would be unlawful under the criminal law of that part,

is also unlawful conduct.

(3)The court or sheriff must decide on a balance of probabilities whether it is proved—

(a)that any matters alleged to constitute unlawful conduct have occurred, or

(b)that any person intended to use any cash in unlawful conduct.

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