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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 24 March 2003 - onwards
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144. Tainted gifts and their recipients

(1) Subsections (2) and (3) apply if -

(a) no court has made a decision as to whether the accused has a criminal lifestyle, or

(b) a court has decided that the accused has a criminal lifestyle.

(2) A gift is tainted if it was made by the accused at any time after the relevant day.

(3) A gift is also tainted if it was made by the accused at any time and was of property -

(a) which was obtained by the accused as a result of or in connection with his general criminal conduct, or

(b) which (in whole or part and whether directly or indirectly) represented in the accused's hands property obtained by him as a result of or in connection with his general criminal conduct.

(4) Subsection (5) applies if a court has decided that an accused does not have a criminal lifestyle.

(5) A gift is tainted if it was made by the accused at any time after -

(a) the date on which the offence concerned was committed, or

(b) if his particular criminal conduct consists of two or more offences and they were commit

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