What Grenada Proceeds of Crime Act (Cap. 256A) requires
Grenada's Proceeds of Crime Act (Cap. 256A) provides for confiscation of the proceeds of drug trafficking and relevant offences (Sections 9 and 10), restraint and charging orders to preserve realisable property (Sections 27 to 29), protection of third party rights (Section 16), disclosure of knowledge or suspicion of money laundering (Section 46) with penalties for money laundering (Section 49), and seizure and detention of cash imported or exported with forfeiture orders (Sections 51 and 52).
Pillar: Financial Crime, AML & Sanctions · Authority: Financial Intelligence Unit, Grenada; Director of Public Prosecutions · Version: 1.0.0 · Last updated:
Primary source: https://grenadaparliament.gd/wp-content/uploads/2021/08/Cap256A-PROCEEDS-OF-CRIME-ACT.pdf
SHA-256 integrity: 72e9c8804fbf2fbeae6213c1a167e3548d25cbd6c9edcea61a33b94851e2d605
Primary Citations — 7 traced to source
- Grenada Proceeds of Crime Act (Cap. 256A), Section 9 - Confiscation orders: drug trafficking
- Grenada Proceeds of Crime Act (Cap. 256A), Section 10 - Confiscation orders: relevant offences
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