Clause 94 - Money laundering: defence where overseas conduct is legal under local law

Part of Serious Organised Crime and Police Bill – in a Public Bill Committee at 4:15 pm on 13 January 2005.

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Photo of David Heath David Heath Shadow Spokesperson (Home Affairs) 4:15, 13 January 2005

May I test the Minister on one other relevant issue? In a country with federal jurisdictions, presumably the offence has to be an offence in the part of that country in which it took place. In federal jurisdictions—even in our own jurisdiction—there are widely different definitions of offences. Is there any ambiguity in the Clause as drafted in respect of that situation?

Clause

A parliamentary bill is divided into sections called clauses.

Printed in the margin next to each clause is a brief explanatory `side-note' giving details of what the effect of the clause will be.

During the committee stage of a bill, MPs examine these clauses in detail and may introduce new clauses of their own or table amendments to the existing clauses.

When a bill becomes an Act of Parliament, clauses become known as sections.

clause

A parliamentary bill is divided into sections called clauses.

Printed in the margin next to each clause is a brief explanatory `side-note' giving details of what the effect of the clause will be.

During the committee stage of a bill, MPs examine these clauses in detail and may introduce new clauses of their own or table amendments to the existing clauses.

When a bill becomes an Act of Parliament, clauses become known as sections.

Minister

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