Prevention of Money Laundering Act (Cap. 373)
Prevention of Money Laundering Act (Cap. 373), article 5
5. When a person is charged under article 3, the prosecution may
apply to the Court of Magistrates for a freezing order and the
provisions of ar ticle 36 of the Proceeds of Crime Act shall apply.
Penalty for
contravening court
order.
Amended by:
L.N. 425 of 2007;
XXXI. 2007.46.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.