{
  "url": "https://openlegislation.uk/criminal-justice-international-co-operation-anguilla-order-1994/schedule-1/paragraph-14",
  "json_url": "https://openlegislation.uk/criminal-justice-international-co-operation-anguilla-order-1994/schedule-1/paragraph-14.json",
  "legislation": "uksi/1994/1635",
  "legislation_title": "The Criminal Justice (International Co-operation) (Anguilla) Order 1994",
  "legislation_url": "https://openlegislation.uk/criminal-justice-international-co-operation-anguilla-order-1994",
  "path": "schedule/1/paragraph/14",
  "kind": "paragraph",
  "number": "14",
  "heading": "Concealing or transferring proceeds of drug trafficking.",
  "text": "(1) A person is guilty of an offence if he—\n(a) conceals or disguises any property which is, or in whole or in part directly or indirectly represents, his proceeds of drug trafficking; or\n(b) converts or transfers that property or removes it from the jurisdiction,\nfor the purpose of avoiding prosecution for a drug trafficking offence or the making or enforcement in his case of a confiscation order.\n(2) A person is guilty of an offence if, knowing or having reasonable grounds to suspect that any property is, or in whole in part directly or indirectly represents, another person’s proceeds of drug trafficking, he—\n(a) conceals or disguises that property; or\n(b) converts or transfers that property or removes it from the jurisdiction,\nfor the purpose of assistiang any person to avoid prosecution for a drug trafficking offence or the making or enforcement of a confiscation order.\n(4) In subsections (1)(a) and (2)(a) above the references to concealing or disguising any property include references to concealing or disguising its nature, source, location, disposition, movement or ownership or any rights with respect to it.",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/uksi/1994/1635/schedule/1/paragraph/14",
    "retrieved_at": "2026-10-29T13:30:57.457026+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}