Page 803 - IOM Law Society Rules Book

c.13 Proceeds of Crime Act 2008 425

(a) on summary conviction, to custody for a term not SCH. 5
exceeding 6 months, or to a fine not exceeding £5,000,
or to both; or

(b) on conviction on information, to custody for a term not
exceeding 2 years, or to a fine, or to both.

(6) Where an officer reasonably suspects that a person entering
or leaving the Island is carrying cash with a value in excess of the
prescribed amount, the officer may —

(a) where the officer is of the same sex as the person, search
the person; or

(b) request an officer of the same sex as the person to do so.
(7) A person who is to be searched may require to be taken
before a justice of the peace or a superior of the officer who must —

(a) consider the grounds for the officer’s suspicion; and

(b) direct whether the search is to take place.

(8) This section does not require a person to submit to an
intimate search or strip search (within the meaning of section 171).

Offences 76D. (1) A person who, when required to make a declaration or
in respect disclosure —
of
declarations
and (a) refuses to do so; or
disclosures
(b) makes a declaration or disclosure, orally or in writing, that
is untrue in a material particular,

commits an offence.

(2) A person guilty of an offence under subsection (1) is liable —

(a) on summary conviction, to custody for a term not exceeding
6 months, or to a fine not exceeding £5,000, or to both; or

(b) on conviction on information, to custody for a term not
exceeding 2 years, or to a fine, or to both.

Cash on 76E. (1) This section applies where an officer reasonably suspects
ships and that —
aircraft
or in
goods (a) there is on board —
(i) a ship lying within Manx waters; or

(ii) an aircraft at any place within the Island; or

(b) there is contained in any goods being —