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Financial Intelligence Centre Act (38/2001): Guidance note 4 on suspicious transaction reporting (Gazette No. 30873 - Notice 301)

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Money laundering has been criminalised in section 4 of the Prevention of Organised Crime Act, 1998.  A money laundering offence may be described as the performing of any act that may result in concealing the nature of the proceeds of crime or of enabling a person to avoid prosecution or in the diminishing of the proceeds of crime.

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