Page 271 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Chapter 2 I POCDATARA
(c) concealing or disguising the nature, source, location, disposi- tion or movement of such property, the ownership thereof or any interest anyone may have therein
(d) removing such property from a jurisdiction; or
(e) transferring such property to a nominee,
is guilty of an offence.
4A. Offence relating to attempt to leave Republic
Any person who directly or indirectly, by any means or method, attempts to leave the Republic for the purpose of committing an act or omission outside the Republic that, if committed in the Republic, would be an offence under this or any other Act for the benefit of, at the direction of, or in association with a terrorist group, is guilty of an offence.
5. Offences relating to explosive or other lethal devices
Any person who intentionally delivers, places, discharges or detonates an explosive or other lethal device in, into or against a place of private or public use, a state or government facility, a public transport facility, a public transportation system, or an infrastructure facility, with the purpose, amongst others, of causing—
(a) death or serious bodily injury; or
(b) extensive damage to, or destruction of such a place, facility or system, where such destruction results in or is likely to result in major economic loss,
is guilty of an offence relating to explosive or other lethal devices.
6. Offences relating to hijacking, destroying or endangering safety of fixed platform
(1) Any person who intentionally—
(a) seizes or exercises control over a fixed platform by force or any other form of intimidation;
(b) performs an act of violence against a person on board a fixed platform, which act is likely to endanger the safety of that fixed platform;
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