ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 182 Criminal proceedings after civil proceedings
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 182
Criminal proceedings after civil proceedings Criminal proceedings may be started against a person for conduct
that is substantially the same as conduct constituting a contravention of a
civil penalty provision regardless of whether a civil penalty order has been
made against the person.