Criminal Code (Cap. 9), article 328F

328F. (1) Whosoever by any means, directly or indirectly, collects, receives, provides or invites another person to provi de, money or other property or otherwise provides finance intending it to be used, or which he has reasonable cause to suspect that it may be used, in full or in part, for the purposes of terrorist acti vities under article 328A and offences linked to terrorist acts under article 328C or knowing that it w ill contribute towards the activities, whether criminal or otherwise, of any person involved in terror ist activities or of a terrorist group shall, on conviction, and un less the fact constitutes a more serious offence under any other provisi on of this Code or of any other law, be liable to the punishment of imprisonment for a term of not less than four years but not exc eeding twenty years or to a fine ( multa) not exceeding two million and five CRIMINAL CODE [CAP. 9. 189 hundred thousand euro (€2,500,000) or to both such fine and imprisonment. (2) In this article a reference to the provision of money or oth er property is a reference to its being given, lent or otherwise m ade available, whether for consideration or not. Use and possession. Added by: VI.2005.2. Amended by: III.2015.29; XLII.2018.8; LII.2020.4. 328G.(1) Whosoever uses money or other property for the purposes of terrorist activities shall, on conviction, be liabl e to the punishment of imprisonment from seven years to life. ( 2 ) W h o s o e v e r i s i n p o s s e s s i o n o f m o n e y o r o t h e r p r o p e r t y intending it to be used, or hav ing reasonable cause to suspect that it may be used, for the purposes of terrorist activities shall, on conviction, be liable to the punishment laid down in article 328F(1): Provided that for the purposes of this article and of article 328F it shall not be necessary th at the funds are in fact used, in full or in part, to commit or to contribute to any of the offences prov ided for, nor shall it be required that the offender knows for which spec ific offence the funds are to be used. Funding arrangements. Added by: VI.2005.2. Amended by: III.2015.30.