Criminal Code (Cap. 9), article 328I

328I. (1) Whosoever enters into or becomes concerned in an arrangement which facilitates the retention or control by or on behalf of another person of terrorist property - (a) by concealment, (b) by removal from the jurisdiction, (c) by transfer to nominees, or (d) in any other way, shall, on conviction, be liable to the punishment laid down in article 328F(1). (2) It is a defence for a person charged with an offence under sub-article (1) to prove that he did not know and had no reason able cause to suspect that th e arrangement relate d to terrorist prop erty. 190 CAP . 9.] CRIMINAL CODE Corporate criminal liability. Added by: VI.2005.2. Amended by: L.N. 407 of 2007; XLII.2018.9; LII.2020.5.