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 Caroline Flint Caroline Flint Parliamentary Under-Secretary (Home Office) 4:15, 13 January 2005

With the hon. Gentleman's agreement, I shall consider whether there should be some provision so that lawfulness is tested at the time when the conduct took place. I hope that that answers part of his question and that it is clear for everyone concerned that the reference to the law of the country at the time should be when the disclosure falls to be made. I will consider what the hon. Gentleman said and see whether there is a simpler way to clarify what we are trying to do.

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