Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 15 July 2010 - onwards
  Version 2 of 2    

119. Consequential amendment of Criminal Justice (Theft and Fraud Offences) Act 2001.

Section 40 (1) of the Criminal Justice (Theft and Fraud Offences) Act 2001 is amended by substituting the following for the definition of "money laundering":

"'money laundering' means an offence under Part 2 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010;".