Marginal note:Laundering proceeds of crime
462.31 (1) Every one commits an offence who uses, transfers the possession of, sends or delivers to any person or place, transports, transmits, alters, disposes of or otherwise deals with, in any manner and by any means, any property or any proceeds of any property with intent to conceal or convert that property or those proceeds, knowing or believing that all or a part of that property or of those proceeds was obtained or derived directly or indirectly as a result of
(2) Every one who commits an offence under subsection (1)
(3) A peace officer or a person acting under the direction of a peace officer is not guilty of an offence under subsection (1) if the peace officer or person does any of the things mentioned in that subsection for the purposes of an investigation or otherwise in the execution of the peace officer’s duties.
- R.S., 1985, c. 42 (4th Supp.), s. 2;
- 1996, c. 19, s. 70;
- 1997, c. 18, s. 28;
- 2001, c. 32, s. 13.
- Date modified: