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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 18 May 2007 - onwards
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183A. Possession of monies intended for use in connection with certain offences.

(1) A person is guilty of an offence if he or she possesses or controls monies of a value of not less than €5,000 in circumstances giving rise to a reasonable inference that he or she possesses or controls the assets concerned for a purpose connected with the commission, preparation, facilitation or instigation of -

(a) an offence under section 14 of the Criminal Justice (Theft and Fraud Offences) Act 2001,

(b) an offence under section 15 of the Non-Fatal Offences against the Person Act 1997,

(c) a drug trafficking offence within the meaning of section 3(1) of the Criminal Justice Act 1994,

(d) an offence under section 17 of the Criminal Justice (Public Order) Act 1994,

(e) murder,

(f) murder to which section 3 of the Criminal Justice Act 1990 applies, or

(g) the common law offence of kidnapping to which section 2 of, and paragraph 4 of the Schedule to, the Criminal Law (Jurisdiction) Act 1976 applies.

(2) It is a defence for a person charged with an offence under this section to pro

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