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Saint Kitts and Nevis (87) > Criminal and penal law (12)

Name: Proceeds of Crime Act 2000 (No. 16 of 2000).
Country: Saint Kitts and Nevis
Subject(s): Criminal and penal law
Type of legislation: Law, Act
Adopted on: 2000-11-29
Entry into force:
ISN: KNA-2000-L-92702
Link: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=92702&p_lang=en
Bibliography: Legislation on-line Legislation on-line Financial Services Regulatory Commission, Saint Christopher and Nevis PDF of Act PDF of Act (consulted on 2013-04-02)
Abstract/Citation: AN ACT to provide for the freezing, forfeiture, and confiscation of the proceeds of crime; to create new offences and procedures for the purpose of forestalling and preventing money laundering, and to enable the enforcement of overseas freezing, forfeiture, and confiscation orders; and to provide for related or incidental matters.
Amending text(s):

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